Company number 05060094
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 87 PARKER DRIVE, LEICESTER, LE4 0JP
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Sony Manminder Singh Atwal as a director on 1 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of UNIQUE WINDOW SYSTEMS LTD are www.uniquewindowsystems.co.uk, and www.unique-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Unique Window Systems Ltd is a Private Limited Company.
The company registration number is 05060094. Unique Window Systems Ltd has been working since 02 March 2004.
The present status of the company is Active. The registered address of Unique Window Systems Ltd is 87 Parker Drive Leicester Le4 0jp. . PATEL, Sunil Jayantilal is a Secretary of the company. ATWAL, Sony Manminder Singh is a Director of the company. PATEL, Atul Jayantilal is a Director of the company. PATEL, Sunil Jayantilal is a Director of the company. RAVEN, James William is a Director of the company. ROWLEY, David Charles is a Director of the company. Secretary PATEL, Shakuntlaben Javantilal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Rekha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
PATEL, Rekha
Resigned: 03 May 2005
Appointed Date: 02 March 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Persons With Significant Control
Atul Jayantilal Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sunil Jayantilal Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE WINDOW SYSTEMS LTD Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Nov 2016
Appointment of Mr Sony Manminder Singh Atwal as a director on 1 November 2016
21 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Full accounts made up to 30 April 2016
26 Mar 2016
Registration of charge 050600940003, created on 11 March 2016
...
... and 37 more events
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
02 Mar 2004
Incorporation
11 March 2016
Charge code 0506 0094 0003
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 157 - 161 parker drive leicester and 84 beaumont leys lane…
4 March 2016
Charge code 0506 0094 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied
on 21 July 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…