UNIQUE SOLUTIONS DISTRIBUTION LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 04934291
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 16 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of UNIQUE SOLUTIONS DISTRIBUTION LIMITED are www.uniquesolutionsdistribution.co.uk, and www.unique-solutions-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Unique Solutions Distribution Limited is a Private Limited Company. The company registration number is 04934291. Unique Solutions Distribution Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Unique Solutions Distribution Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . CALDER, Stephen John is a Secretary of the company. CALDER, Karen Susan is a Director of the company. CALDER, Stephen John is a Director of the company. Secretary INGHAM, Deena Jane has been resigned. Secretary OLIVER, Eve has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CALDER, Stephen John
Appointed Date: 01 November 2008
Director
CALDER, Karen Susan
Appointed Date: 16 October 2003
60 years old
Director
CALDER, Stephen John
Appointed Date: 01 November 2008
70 years old

Resigned Directors

Secretary
INGHAM, Deena Jane
Resigned: 06 October 2004
Appointed Date: 16 October 2003
Secretary
OLIVER, Eve
Resigned: 09 May 2007
Appointed Date: 01 November 2004
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mrs Karen Calder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Calder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE SOLUTIONS DISTRIBUTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 December 2015
14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

UNIQUE SOLUTIONS DISTRIBUTION LIMITED Charges

3 November 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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