UNIQUE BUILDING CONTRACTORS LTD
SUDBURY

Hellopages » Suffolk » St Edmundsbury » CO10 8NN

Company number 04912840
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 4 MARKET HILL, CLARE, SUDBURY, SUFFOLK, CO10 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of UNIQUE BUILDING CONTRACTORS LTD are www.uniquebuildingcontractors.co.uk, and www.unique-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dullingham Rail Station is 12.5 miles; to Bury St Edmunds Rail Station is 13.4 miles; to Marks Tey Rail Station is 16.1 miles; to Witham (Essex) Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Building Contractors Ltd is a Private Limited Company. The company registration number is 04912840. Unique Building Contractors Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Unique Building Contractors Ltd is 4 Market Hill Clare Sudbury Suffolk Co10 8nn. . COOKE, Samuel James is a Secretary of the company. COOKE, Anne Frances is a Director of the company. COOKE, Samuel James is a Director of the company. Secretary BENTLEY, Gwen Elizabeth has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BENTLEY, Nicholas Ian has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOKE, Samuel James
Appointed Date: 01 September 2012

Director
COOKE, Anne Frances
Appointed Date: 02 February 2007
47 years old

Director
COOKE, Samuel James
Appointed Date: 01 September 2012
46 years old

Resigned Directors

Secretary
BENTLEY, Gwen Elizabeth
Resigned: 01 September 2012
Appointed Date: 26 September 2003

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Director
BENTLEY, Nicholas Ian
Resigned: 01 September 2012
Appointed Date: 26 September 2003
61 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mrs Anne Frances Cooke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel James Cooke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUE BUILDING CONTRACTORS LTD Events

10 Oct 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2016
Compulsory strike-off action has been discontinued
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
09 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

...
... and 34 more events
10 Nov 2003
Registered office changed on 10/11/03 from: 85 south street dorking surrey RH4 2LA
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
10 Nov 2003
Secretary resigned
26 Sep 2003
Incorporation

UNIQUE BUILDING CONTRACTORS LTD Charges

31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: The property k/a 83 high street, haverhill, suffolk.