UNIQUE SEAFLEX LIMITED
COWES SEAFLEX LTD.

Hellopages » Isle of Wight » Isle of Wight » PO31 7US

Company number 02121139
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address UNIQUE SEAFLEX, SEAVIEW ROAD, COWES, ISLE OF WIGHT, PO31 7US
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Raymond John Hughes as a director on 14 October 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of UNIQUE SEAFLEX LIMITED are www.uniqueseaflex.co.uk, and www.unique-seaflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Hamble Rail Station is 8.3 miles; to Fareham Rail Station is 8.6 miles; to Swanwick Rail Station is 8.7 miles; to Bursledon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Seaflex Limited is a Private Limited Company. The company registration number is 02121139. Unique Seaflex Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Unique Seaflex Limited is Unique Seaflex Seaview Road Cowes Isle of Wight Po31 7us. . MACKIE, Nicholas is a Secretary of the company. BRADING, Graham is a Director of the company. GANDHI, Himanshu Suresh is a Director of the company. Secretary BOARD, Jane Elizabeth has been resigned. Secretary ELDRIDGE, Richard has been resigned. Director BOARD, Jane Elizabeth has been resigned. Director BOARD, Mark Lydon has been resigned. Director HUGHES, Raymond John has been resigned. Director RAMCHANDANI, Arjun Mohan has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MACKIE, Nicholas
Appointed Date: 23 July 2015

Director
BRADING, Graham
Appointed Date: 19 April 2011
54 years old

Director
GANDHI, Himanshu Suresh
Appointed Date: 20 April 2011
64 years old

Resigned Directors

Secretary
BOARD, Jane Elizabeth
Resigned: 20 April 2011

Secretary
ELDRIDGE, Richard
Resigned: 23 July 2015
Appointed Date: 20 April 2011

Director
BOARD, Jane Elizabeth
Resigned: 20 April 2011
78 years old

Director
BOARD, Mark Lydon
Resigned: 20 April 2011
80 years old

Director
HUGHES, Raymond John
Resigned: 14 October 2016
Appointed Date: 20 April 2011
66 years old

Director
RAMCHANDANI, Arjun Mohan
Resigned: 12 November 2015
Appointed Date: 20 April 2011
72 years old

UNIQUE SEAFLEX LIMITED Events

17 Oct 2016
Termination of appointment of Raymond John Hughes as a director on 14 October 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

27 Apr 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Termination of appointment of Arjun Mohan Ramchandani as a director on 12 November 2015
10 Sep 2015
Auditor's resignation
...
... and 93 more events
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jun 1987
Registered office changed on 15/06/87 from: 8 battery street stonehouse plymouth PL1 3JQ

15 Jun 1987
Secretary resigned;director resigned

24 Apr 1987
Company name changed milern LIMITED\certificate issued on 24/04/87
08 Apr 1987
Certificate of Incorporation

UNIQUE SEAFLEX LIMITED Charges

22 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 5A somerton business park, newport road, cowes, isle…