UNIQUE NUMBER LTD.
BRAMHALL SHOP AROUND THE CLOCK LIMITED

Hellopages » Greater Manchester » Stockport » SK7 1AH
Company number 02879399
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE SOUTH, BRAMHALL, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of UNIQUE NUMBER LTD. are www.uniquenumber.co.uk, and www.unique-number.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Unique Number Ltd is a Private Limited Company. The company registration number is 02879399. Unique Number Ltd has been working since 09 December 1993. The present status of the company is Active. The registered address of Unique Number Ltd is Shaw House 54 Bramhall Lane South Bramhall Cheshire Sk7 1ah. . SHELLEY, Gareth Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RACE, Eileen has been resigned. Secretary WHEELER, Alistair James has been resigned. Secretary YOUNG, Frank has been resigned. Director BREWARD, Barrie has been resigned. Director SHELLEY, Graham has been resigned. Director WHEELER, Alistair James has been resigned. Director YOUNG, Frank has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
SHELLEY, Gareth Michael
Appointed Date: 05 May 2015
45 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993
Secretary
RACE, Eileen
Resigned: 30 May 2008
Appointed Date: 10 February 2005
Secretary
WHEELER, Alistair James
Resigned: 13 September 2004
Appointed Date: 28 February 2003
Secretary
YOUNG, Frank
Resigned: 28 February 2003
Appointed Date: 25 November 1993
Director
BREWARD, Barrie
Resigned: 05 June 1995
Appointed Date: 25 November 1993
78 years old
Director
SHELLEY, Graham
Resigned: 05 May 2015
Appointed Date: 05 June 1995
78 years old
Director
WHEELER, Alistair James
Resigned: 13 September 2004
Appointed Date: 28 February 2003
59 years old
Director
YOUNG, Frank
Resigned: 28 February 2003
Appointed Date: 25 November 1993
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993

Persons With Significant Control

Mr Gareth Michael Shelley
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE NUMBER LTD. Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
19 May 2015
Appointment of Mr Gareth Michael Shelley as a director on 5 May 2015
19 May 2015
Termination of appointment of Graham Shelley as a director on 5 May 2015
...
... and 58 more events
25 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1994
Registered office changed on 13/01/94 from: international house 82-86 deansgate manchester M3 2ER
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1993
Incorporation

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