UNIKA GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0QF
Company number 06454921
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address UNIKA HOUSE NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 . The most likely internet sites of UNIKA GROUP LIMITED are www.unikagroup.co.uk, and www.unika-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Newcastle Rail Station is 6 miles; to Cramlington Rail Station is 6.1 miles; to Dunston Rail Station is 7.6 miles; to Seaburn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unika Group Limited is a Private Limited Company. The company registration number is 06454921. Unika Group Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Unika Group Limited is Unika House New York Way New York Industrial Park Newcastle Upon Tyne Ne27 0qf. . ETHERINGTON, Lee is a Secretary of the company. ETHERINGTON, Lee is a Director of the company. ROGERS, Paul Robert is a Director of the company. WRIGHTSON, Martin Francis is a Director of the company. WRIGHTSON, Suzanne is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ETHERINGTON, Lee
Appointed Date: 24 January 2008
Director
ETHERINGTON, Lee
Appointed Date: 24 January 2008
55 years old
Director
ROGERS, Paul Robert
Appointed Date: 24 January 2008
65 years old
Director
WRIGHTSON, Martin Francis
Appointed Date: 17 December 2007
63 years old
Director
WRIGHTSON, Suzanne
Appointed Date: 07 April 2011
63 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 21 January 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Paul Robert Rogers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Francis Wrightson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIKA GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500,000
01 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500,000
...
... and 32 more events
05 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008
New director appointed
05 Feb 2008
Secretary resigned
29 Jan 2008
Particulars of mortgage/charge
17 Dec 2007
Incorporation

UNIKA GROUP LIMITED Charges

24 January 2008
Debenture
Delivered: 29 January 2008
Status: Satisfied on 18 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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