UNIQUE EXECUTIVE SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6NH

Company number 05317235
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 10 VILLIERS CLOSE, LONGMEADOW, SWINDON, WILTSHIRE, SN5 6NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIQUE EXECUTIVE SERVICES LIMITED are www.uniqueexecutiveservices.co.uk, and www.unique-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Unique Executive Services Limited is a Private Limited Company. The company registration number is 05317235. Unique Executive Services Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Unique Executive Services Limited is 10 Villiers Close Longmeadow Swindon Wiltshire Sn5 6nh. . FRAWLEY, Susan is a Director of the company. Secretary BRYANT, Sheila Jane has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRAWLEY, Susan
Appointed Date: 20 December 2004
64 years old

Resigned Directors

Secretary
BRYANT, Sheila Jane
Resigned: 29 March 2010
Appointed Date: 17 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 December 2004
Appointed Date: 20 December 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 21 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Ms Susan Frawley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

UNIQUE EXECUTIVE SERVICES LIMITED Events

20 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
03 Feb 2017
Confirmation statement made on 30 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
05 Jan 2005
New director appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
30 Dec 2004
Registered office changed on 30/12/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
20 Dec 2004
Incorporation

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