Company number 04385353
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address THE DUTCH BARN FRIMLEY YARD, ASTON UPTHORPE, DIDCOT, OXON, ENGLAND, OX11 9FJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Martin Gordon Anderson as a director on 18 April 2017; Termination of appointment of Martin Gordon Anderson as a secretary on 18 April 2017; Accounts for a dormant company made up to 31 March 2017. The most likely internet sites of UNIQO INTERNATIONAL LIMITED are www.uniqointernational.co.uk, and www.uniqo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Goring & Streatley Rail Station is 4.7 miles; to Pangbourne Rail Station is 7.8 miles; to Radley Rail Station is 7.9 miles; to Theale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniqo International Limited is a Private Limited Company.
The company registration number is 04385353. Uniqo International Limited has been working since 01 March 2002.
The present status of the company is Active. The registered address of Uniqo International Limited is The Dutch Barn Frimley Yard Aston Upthorpe Didcot Oxon England Ox11 9fj. The cash in hand is £0k. It is £0k against last year. . MOUNTFORD, John Guy Henry is a Director of the company. Secretary ANDERSON, Martin Gordon has been resigned. Secretary DAWSON, Ian Ross has been resigned. Secretary MOUNTFORD, Allison has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ANDERSON, Martin Gordon has been resigned. Director DAWSON, Ian Ross has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
uniqo international Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
DAWSON, Ian Ross
Resigned: 25 March 2002
Appointed Date: 06 March 2002
74 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Persons With Significant Control
Mr Martin Gordon Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Guy Henry Mountford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQO INTERNATIONAL LIMITED Events
18 Apr 2017
Termination of appointment of Martin Gordon Anderson as a director on 18 April 2017
18 Apr 2017
Termination of appointment of Martin Gordon Anderson as a secretary on 18 April 2017
18 Apr 2017
Accounts for a dormant company made up to 31 March 2017
25 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 38 more events
15 Mar 2002
Registered office changed on 15/03/02 from: 30 binley road, coventry, west midlands, CV3 1JA
09 Mar 2002
Registered office changed on 09/03/02 from: regent house, 316 beulah hill, london, SE19 3HF
09 Mar 2002
Director resigned
09 Mar 2002
Secretary resigned
01 Mar 2002
Incorporation