UNIQUESPIRIT LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AP

Company number 02482899
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of UNIQUESPIRIT LIMITED are www.uniquespirit.co.uk, and www.uniquespirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniquespirit Limited is a Private Limited Company. The company registration number is 02482899. Uniquespirit Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Uniquespirit Limited is Terminal House Station Approach Shepperton Middlesex Tw17 8ap. . CATER, Suzanne Louise is a Secretary of the company. HOLLAND, Elke Louise is a Director of the company. Secretary HOLLAND, Elke Louise has been resigned. Secretary KING, Albert has been resigned. Secretary KING, Neil Garrard has been resigned. Secretary WELLINGTON, Barbara has been resigned. Director MASTERSON, Rachel has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CATER, Suzanne Louise
Appointed Date: 01 October 2008

Director
HOLLAND, Elke Louise

61 years old

Resigned Directors

Secretary
HOLLAND, Elke Louise
Resigned: 01 June 2007
Appointed Date: 28 February 1994

Secretary
KING, Albert
Resigned: 31 October 1992

Secretary
KING, Neil Garrard
Resigned: 01 October 2008
Appointed Date: 01 June 2007

Secretary
WELLINGTON, Barbara
Resigned: 28 February 1994

Director
MASTERSON, Rachel
Resigned: 31 May 2007
Appointed Date: 01 June 1993
56 years old

Persons With Significant Control

Elke Louise Holland
Notified on: 19 March 2017
61 years old
Nature of control: Has significant influence or control

UNIQUESPIRIT LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

21 Mar 2016
Director's details changed for Ms Elke Louise Holland on 30 March 2015
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
11 Jul 1990
Accounting reference date notified as 31/05

13 Jun 1990
Secretary resigned;new secretary appointed

13 Jun 1990
Registered office changed on 13/06/90 from: 2 baches street london N1 6UB

13 Jun 1990
Director resigned;new director appointed

19 Mar 1990
Incorporation

UNIQUESPIRIT LIMITED Charges

16 December 2013
Charge code 0248 2899 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 November 1998
Mortgage debenture
Delivered: 24 November 1998
Status: Satisfied on 23 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…