Company number 04997546
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 11 THORPE ROAD, PETERBOROUGH, CAMBS, PE3 6AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of UNIQUITIES LTD are www.uniquities.co.uk, and www.uniquities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Uniquities Ltd is a Private Limited Company.
The company registration number is 04997546. Uniquities Ltd has been working since 17 December 2003.
The present status of the company is Active. The registered address of Uniquities Ltd is 11 Thorpe Road Peterborough Cambs Pe3 6ab. . OSBORNE, Patricia Margaret is a Secretary of the company. HOOKE, Robert John is a Director of the company. OSBORNE, Patricia Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003
Persons With Significant Control
Mr Robert John Hooke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUITIES LTD Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 23 more events
18 Jan 2004
New director appointed
18 Jan 2004
New secretary appointed;new director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
17 Dec 2003
Incorporation