UNIQUE STOVE PRODUCTS LIMITED
NORTH LINCOLNSHIRE QUEENSWAY PROPERTIES (SCUNTHORPE) LIMITED

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Company number 04682056
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 298 QUEENSWAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 3RT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Michael Davey Wadge on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIQUE STOVE PRODUCTS LIMITED are www.uniquestoveproducts.co.uk, and www.unique-stove-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Althorpe Rail Station is 4.7 miles; to Brigg Rail Station is 5.7 miles; to Kirton Lindsey Rail Station is 6 miles; to Ferriby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Stove Products Limited is a Private Limited Company. The company registration number is 04682056. Unique Stove Products Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Unique Stove Products Limited is 298 Queensway Scunthorpe North Lincolnshire Dn16 3rt. . GODFREY, Michael John is a Director of the company. WADGE, Michael Davey is a Director of the company. Secretary GODFREY, Lorraine Elizabeth has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GODFREY, Michael John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GODFREY, Michael John
Appointed Date: 04 March 2014
68 years old
Director
WADGE, Michael Davey
Appointed Date: 18 May 2011
76 years old

Resigned Directors

Secretary
GODFREY, Lorraine Elizabeth
Resigned: 18 May 2011
Appointed Date: 28 February 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
GODFREY, Michael John
Resigned: 18 May 2011
Appointed Date: 28 February 2003
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Michael John Godfrey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Davey Wadge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE STOVE PRODUCTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Michael Davey Wadge on 13 October 2016
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

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