UNIQUE RESORTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S17 3DT

Company number 03631646
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 14 CAUSEWAY HEAD ROAD, SHEFFIELD, S17 3DT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4 . The most likely internet sites of UNIQUE RESORTS LIMITED are www.uniqueresorts.co.uk, and www.unique-resorts.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Unique Resorts Limited is a Private Limited Company. The company registration number is 03631646. Unique Resorts Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Unique Resorts Limited is 14 Causeway Head Road Sheffield S17 3dt. The company`s financial liabilities are £161.49k. It is £15.15k against last year. The cash in hand is £302.72k. It is £-1.13k against last year. And the total assets are £302.72k, which is £-1.26k against last year. TOGNAZZI, Paolo is a Secretary of the company. TOGNAZZI, Paolo is a Director of the company. Secretary DICKENS, Anna Maria has been resigned. Secretary NORTH, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTH, Jane has been resigned. Director TOGNAZZI, Domenico has been resigned. Director ZERVOU, Ioanna has been resigned. The company operates in "Tour operator activities".


unique resorts Key Finiance

LIABILITIES £161.49k
+10%
CASH £302.72k
-1%
TOTAL ASSETS £302.72k
-1%
All Financial Figures

Current Directors

Secretary
TOGNAZZI, Paolo
Appointed Date: 01 April 2006
Director
TOGNAZZI, Paolo
Appointed Date: 01 October 1998
60 years old

Resigned Directors

Secretary
DICKENS, Anna Maria
Resigned: 10 November 2000
Appointed Date: 15 September 1998
Secretary
NORTH, Jane
Resigned: 01 April 2006
Appointed Date: 10 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
NORTH, Jane
Resigned: 01 April 2006
Appointed Date: 15 September 1998
57 years old
Director
TOGNAZZI, Domenico
Resigned: 28 March 2008
Appointed Date: 15 September 1998
102 years old
Director
ZERVOU, Ioanna
Resigned: 28 March 2008
Appointed Date: 01 October 1998
87 years old

Persons With Significant Control

Paolo Tognazzi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE RESORTS LIMITED Events

07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
...
... and 48 more events
17 Sep 1998
Secretary resigned
17 Sep 1998
New secretary appointed
17 Sep 1998
New director appointed
17 Sep 1998
New director appointed
15 Sep 1998
Incorporation

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