UNIQUE UBIQUITY LIMITED
PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 5HJ

Company number 04897244
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 4A FRONT STREET, PRUDHOE, NORTHUMBERLAND, NE42 5HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUE UBIQUITY LIMITED are www.uniqueubiquity.co.uk, and www.unique-ubiquity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wylam Rail Station is 1.7 miles; to Riding Mill Rail Station is 4.9 miles; to Blaydon Rail Station is 5.5 miles; to Newcastle Airport Metro is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Ubiquity Limited is a Private Limited Company. The company registration number is 04897244. Unique Ubiquity Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Unique Ubiquity Limited is 4a Front Street Prudhoe Northumberland Ne42 5hj. . DIXON, Catherine Lesley is a Secretary of the company. AITCHISON, William Malcolm is a Director of the company. DIXON, Catherine Lesley is a Director of the company. DIXON, Christopher is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DIXON, Catherine Lesley
Appointed Date: 12 September 2003
Director
AITCHISON, William Malcolm
Appointed Date: 01 July 2011
90 years old
Director
DIXON, Catherine Lesley
Appointed Date: 12 September 2003
60 years old
Director
DIXON, Christopher
Appointed Date: 12 September 2003
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Christopher Dixon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Lesley Dixon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE UBIQUITY LIMITED Events

27 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 160
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
14 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: 76 whitchurch road cardiff CF14 3LX
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

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