UNIQ DESIGN LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ
Company number 05751875
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Laura Verrall on 2 February 2017; Secretary's details changed for Mrs Laura Verrall on 2 February 2017; Change of share class name or designation. The most likely internet sites of UNIQ DESIGN LIMITED are www.uniqdesign.co.uk, and www.uniq-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniq Design Limited is a Private Limited Company. The company registration number is 05751875. Uniq Design Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Uniq Design Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. The company`s financial liabilities are £35.77k. It is £25.42k against last year. And the total assets are £59.01k, which is £29.67k against last year. RIMAVICIUTE, Laura is a Secretary of the company. RIMAVICIUTE, Laura is a Director of the company. VERRALL, Anthony John is a Director of the company. Secretary WEIGHT, Dawn has been resigned. Secretary WINDSER, Eileen Margaret has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director WEIGHT, Alec Charles has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "specialised design activities".


uniq design Key Finiance

LIABILITIES £35.77k
+245%
CASH n/a
TOTAL ASSETS £59.01k
+101%
All Financial Figures

Current Directors

Secretary
RIMAVICIUTE, Laura
Appointed Date: 01 April 2010

Director
RIMAVICIUTE, Laura
Appointed Date: 31 August 2011
47 years old

Director
VERRALL, Anthony John
Appointed Date: 01 April 2010
56 years old

Resigned Directors

Secretary
WEIGHT, Dawn
Resigned: 01 April 2010
Appointed Date: 30 March 2007

Secretary
WINDSER, Eileen Margaret
Resigned: 30 March 2007
Appointed Date: 23 March 2006

Secretary
PCS (SECRETARIES) LIMITED
Resigned: 23 March 2006
Appointed Date: 22 March 2006

Director
WEIGHT, Alec Charles
Resigned: 01 April 2010
Appointed Date: 23 March 2006
60 years old

Director
PCS (DIRECTORS) LIMITED
Resigned: 23 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Anthony John Verrall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Verrall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQ DESIGN LIMITED Events

03 Feb 2017
Director's details changed for Mrs Laura Verrall on 2 February 2017
02 Feb 2017
Secretary's details changed for Mrs Laura Verrall on 2 February 2017
06 Sep 2016
Change of share class name or designation
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 31 more events
12 May 2006
New secretary appointed
12 May 2006
Registered office changed on 12/05/06 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
22 Mar 2006
Incorporation