Company number 03685567
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address ST GEORGES HOUSE ST. GEORGES ROAD INDUSTRIAL ESTATE, DONNINGTON, TELFORD, SHROPSHIRE, TF2 7AS
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of UNIQUE COPIERS LIMITED are www.uniquecopiers.co.uk, and www.unique-copiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Unique Copiers Limited is a Private Limited Company.
The company registration number is 03685567. Unique Copiers Limited has been working since 14 December 1998.
The present status of the company is Active. The registered address of Unique Copiers Limited is St Georges House St Georges Road Industrial Estate Donnington Telford Shropshire Tf2 7as. . CASEY, Gerald Vivian is a Secretary of the company. CASEY, Adrian is a Director of the company. CASEY, Nicola Anne is a Director of the company. Secretary BOALER, Mark Grenville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Adrian Vivian has been resigned. Director HAMPSON, William Trevor has been resigned. Director WARD, John Andrew has been resigned. The company operates in "Wholesale of other office machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1998
Appointed Date: 14 December 1998
Director
WARD, John Andrew
Resigned: 11 February 2008
Appointed Date: 02 January 2007
58 years old
Persons With Significant Control
Mr Adrian Casey
Notified on: 13 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE COPIERS LIMITED Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 45 more events
08 Jan 2001
Return made up to 14/12/00; full list of members
24 Oct 2000
Accounts for a small company made up to 31 December 1999
07 Feb 2000
Return made up to 14/12/99; full list of members
17 Dec 1998
Secretary resigned
14 Dec 1998
Incorporation