Company number 04179639
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7JX
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 10
. The most likely internet sites of UNIQUE MANUFACTURING COMPANY LIMITED are www.uniquemanufacturingcompany.co.uk, and www.unique-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Unique Manufacturing Company Limited is a Private Limited Company.
The company registration number is 04179639. Unique Manufacturing Company Limited has been working since 14 March 2001.
The present status of the company is Active. The registered address of Unique Manufacturing Company Limited is 30 Milton Road Westcliff On Sea Essex Ss0 7jx. . BAGNALL, Martin is a Secretary of the company. BAGNALL, Martin is a Director of the company. BATEMAN, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Mr Martin Bagnall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bateman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE MANUFACTURING COMPANY LIMITED Events
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 36 more events
02 Apr 2001
Registered office changed on 02/04/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD
02 Apr 2001
New secretary appointed;new director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
14 Mar 2001
Incorporation