Company number 08640163
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address MR L ROSS, 3 GOAT HOUSE LANE, HAZELEIGH, CHELMSFORD, ENGLAND, CM3 6QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 1
. The most likely internet sites of UNIQUE CHOICE LODGES LTD are www.uniquechoicelodges.co.uk, and www.unique-choice-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Unique Choice Lodges Ltd is a Private Limited Company.
The company registration number is 08640163. Unique Choice Lodges Ltd has been working since 06 August 2013.
The present status of the company is Active. The registered address of Unique Choice Lodges Ltd is Mr L Ross 3 Goat House Lane Hazeleigh Chelmsford England Cm3 6qy. The company`s financial liabilities are £18.38k. It is £14.87k against last year. And the total assets are £36.74k, which is £4.96k against last year. DANIELS-ROSS, Laurent is a Director of the company. Secretary ROSS, Charles has been resigned. The company operates in "Development of building projects".
unique choice lodges Key Finiance
LIABILITIES
£18.38k
+424%
CASH
n/a
TOTAL ASSETS
£36.74k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROSS, Charles
Resigned: 01 June 2014
Appointed Date: 06 August 2013
Persons With Significant Control
Mr Laurent Daniels-Ross
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE CHOICE LODGES LTD Events
06 Sep 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
06 Aug 2015
Amended total exemption small company accounts made up to 31 August 2014
06 May 2015
Termination of appointment of Charles Ross as a secretary on 1 June 2014
...
... and 1 more events
05 May 2015
Registered office address changed from 2 the Manorgrove Centre Vicarage Farm Road Peterborough Cambridgeshire PE1 5UH to C/O Mr L Ross 3 Goat House Lane Hazeleigh Chelmsford CM3 6QY on 5 May 2015
22 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
07 Feb 2014
Secretary's details changed for Charles Ross on 7 February 2014
07 Feb 2014
Director's details changed for Mr Laurent Daniels-Ross on 7 February 2014
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06