UNIQUE KIDZ & CO.
LANCASTER

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Company number 06820293
Status Active
Incorporation Date 16 February 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Pauline Mary Davies Taylor as a director on 14 March 2017; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Jane Binnion as a director on 13 December 2016. The most likely internet sites of UNIQUE KIDZ & CO. are www.uniquekidz.co.uk, and www.unique-kidz.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Unique Kidz Co is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06820293. Unique Kidz Co has been working since 16 February 2009. The present status of the company is Active. The registered address of Unique Kidz Co is 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire La1 3sw. . ARMER, Rachida Denise is a Secretary of the company. ARMER, Rachida Denise is a Director of the company. DAVIES TAYLOR, Pauline Mary is a Director of the company. GREGORY, Tracey is a Director of the company. HALPIN, Jane is a Director of the company. PRICE, Karen Lesley is a Director of the company. SISSONS, Damien Stephen John is a Director of the company. Director BINNION, Jane has been resigned. Director BRADSHAW, Barbara Anne has been resigned. Director BRADSHAW, William Edward has been resigned. Director GEMSON, Fiona has been resigned. Director LEATHEM, David Stephen has been resigned. Director WEBB, Richard Eirich William has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
ARMER, Rachida Denise
Appointed Date: 16 February 2009
Director
ARMER, Rachida Denise
Appointed Date: 16 February 2009
54 years old
Director
DAVIES TAYLOR, Pauline Mary
Appointed Date: 14 March 2017
65 years old
Director
GREGORY, Tracey
Appointed Date: 19 November 2009
61 years old
Director
HALPIN, Jane
Appointed Date: 16 February 2009
61 years old
Director
PRICE, Karen Lesley
Appointed Date: 11 March 2015
56 years old
Director
SISSONS, Damien Stephen John
Appointed Date: 22 March 2012
59 years old

Resigned Directors

Director
BINNION, Jane
Resigned: 13 December 2016
Appointed Date: 10 March 2014
62 years old
Director
BRADSHAW, Barbara Anne
Resigned: 11 December 2012
Appointed Date: 19 November 2009
76 years old
Director
BRADSHAW, William Edward
Resigned: 11 December 2012
Appointed Date: 19 November 2009
77 years old
Director
GEMSON, Fiona
Resigned: 17 March 2012
Appointed Date: 19 November 2009
52 years old
Director
LEATHEM, David Stephen
Resigned: 10 March 2014
Appointed Date: 22 March 2012
56 years old
Director
WEBB, Richard Eirich William
Resigned: 16 February 2009
Appointed Date: 16 February 2009
56 years old

Persons With Significant Control

Mrs Jane Halpin
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Rachida Denise Armer
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

UNIQUE KIDZ & CO. Events

23 Mar 2017
Appointment of Pauline Mary Davies Taylor as a director on 14 March 2017
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Feb 2017
Termination of appointment of Jane Binnion as a director on 13 December 2016
12 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 no member list
...
... and 38 more events
27 Feb 2009
Appointment terminated director richard webb
27 Feb 2009
Director and secretary appointed rachida denise armoz
27 Feb 2009
Director appointed jane halpin
27 Feb 2009
Registered office changed on 27/02/2009 from the britannia suite lauren court, wharf road sale greater manchester M33 2AF
16 Feb 2009
Incorporation

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