UNIQUE HOMES (OLDHAM) LIMITED
RAINHILL, PRESCOT

Hellopages » Merseyside » St. Helens » L35 0PJ
Company number 04526990
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address MINERVA HOUSE, OWEN ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUE HOMES (OLDHAM) LIMITED are www.uniquehomesoldham.co.uk, and www.unique-homes-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Unique Homes Oldham Limited is a Private Limited Company. The company registration number is 04526990. Unique Homes Oldham Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Unique Homes Oldham Limited is Minerva House Owen Road Rainhill Prescot Merseyside L35 0pj. . QUINE, Babrbara Ann is a Secretary of the company. QUINE, Babrbara Ann is a Director of the company. QUINE, Philip Frederick is a Director of the company. Secretary HARRISON, Jeremy Roger Ashbrook has been resigned. Director CHARLESWORTH, Michael Norman has been resigned. Director HARRISON, Jeremy Roger Ashbrook has been resigned. Director SCHOFIELD, Richard James has been resigned. Director SCHOFIELD, Stanley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUINE, Babrbara Ann
Appointed Date: 06 February 2003
Director
QUINE, Babrbara Ann
Appointed Date: 06 February 2003
71 years old
Director
QUINE, Philip Frederick
Appointed Date: 06 February 2003
73 years old

Resigned Directors

Secretary
HARRISON, Jeremy Roger Ashbrook
Resigned: 06 February 2003
Appointed Date: 05 September 2002
Director
CHARLESWORTH, Michael Norman
Resigned: 06 February 2003
Appointed Date: 05 September 2002
72 years old
Director
HARRISON, Jeremy Roger Ashbrook
Resigned: 06 February 2003
Appointed Date: 05 September 2002
82 years old
Director
SCHOFIELD, Richard James
Resigned: 25 October 2007
Appointed Date: 24 October 2003
59 years old
Director
SCHOFIELD, Stanley
Resigned: 12 March 2004
Appointed Date: 24 October 2003
91 years old

Persons With Significant Control

Mr Philip Frederick Quine
Notified on: 5 September 2016
73 years old
Nature of control: Has significant influence or control

UNIQUE HOMES (OLDHAM) LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 125
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
05 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
Secretary resigned;director resigned
20 Feb 2003
Director resigned
05 Sep 2002
Incorporation

UNIQUE HOMES (OLDHAM) LIMITED Charges

7 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of st john street lees OL4 3BZ t/n…
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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