UNIQUEMIX LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 4PH

Company number 03485324
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL RD. HARDWICKE,, GLOUCESTER, GLOS, GL2 4PH
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of UNIQUEMIX LIMITED are www.uniquemix.co.uk, and www.uniquemix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Uniquemix Limited is a Private Limited Company. The company registration number is 03485324. Uniquemix Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Uniquemix Limited is Units F and G Quedgeley West Business Park Bristol Rd Hardwicke Gloucester Glos Gl2 4ph. . GARDINER, Peter Giles is a Secretary of the company. ELT, Jennifer Helen is a Director of the company. ELT, Robin Albert Royston is a Director of the company. GARDINER, Peter Giles is a Director of the company. GARDINER, Richard Jolyon is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director CRITCHELL, Anita has been resigned. Director ELT, Jennifer Helen has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
GARDINER, Peter Giles
Appointed Date: 24 December 1997
Director
ELT, Jennifer Helen
Appointed Date: 15 May 2012
52 years old
Director
ELT, Robin Albert Royston
Appointed Date: 24 December 1997
79 years old
Director
GARDINER, Peter Giles
Appointed Date: 24 December 1997
83 years old
Director
GARDINER, Richard Jolyon
Appointed Date: 24 December 1997
87 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 23 December 1997
Director
CRITCHELL, Anita
Resigned: 22 April 2005
Appointed Date: 24 December 1997
85 years old
Director
ELT, Jennifer Helen
Resigned: 15 November 2006
Appointed Date: 24 December 1997
102 years old
Nominee Director
FNCS LIMITED
Resigned: 24 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Robin Albert Royston Elt
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Gardiner Bros. And Company (Leathers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUEMIX LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 49 more events
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
25 Feb 1998
Registered office changed on 25/02/98 from: 16 churchill way cardiff CF1 4DX
23 Dec 1997
Incorporation

UNIQUEMIX LIMITED Charges

29 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Satisfied on 17 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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