UNIQUE PLUMBING SUPPLIES LIMITED
SOUTHAMPTON PLUMB XPRESS LIMITED

Hellopages » Hampshire » Test Valley » SO16 8AD

Company number 04892184
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address DROVE HOUSE, 14 BAKERS DROVE ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 1 August 2016 GBP 100 . The most likely internet sites of UNIQUE PLUMBING SUPPLIES LIMITED are www.uniqueplumbingsupplies.co.uk, and www.unique-plumbing-supplies.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and three months. The distance to to St Denys Rail Station is 3.4 miles; to Romsey Rail Station is 3.6 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Plumbing Supplies Limited is a Private Limited Company. The company registration number is 04892184. Unique Plumbing Supplies Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Unique Plumbing Supplies Limited is Drove House 14 Bakers Drove Rownhams Southampton Hampshire So16 8ad. The company`s financial liabilities are £337.02k. It is £-287.83k against last year. The cash in hand is £84.26k. It is £-142k against last year. And the total assets are £1501.5k, which is £-84.54k against last year. KHAIRA, Nicholas is a Secretary of the company. KHAIRA, Nicholas is a Director of the company. KHAIRA, Samantha Jane is a Director of the company. Secretary ARNEY, Helen Jodie has been resigned. Secretary HARRISON, Michael has been resigned. Secretary SAVINE, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIGHT, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


unique plumbing supplies Key Finiance

LIABILITIES £337.02k
-47%
CASH £84.26k
-63%
TOTAL ASSETS £1501.5k
-6%
All Financial Figures

Current Directors

Secretary
KHAIRA, Nicholas
Appointed Date: 30 June 2015
Director
KHAIRA, Nicholas
Appointed Date: 09 September 2003
56 years old
Director
KHAIRA, Samantha Jane
Appointed Date: 21 July 2016
53 years old

Resigned Directors

Secretary
ARNEY, Helen Jodie
Resigned: 16 April 2009
Appointed Date: 09 September 2003
Secretary
HARRISON, Michael
Resigned: 01 August 2016
Appointed Date: 30 June 2015
Secretary
SAVINE, Paul
Resigned: 01 August 2016
Appointed Date: 30 June 2015
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
BRIGHT, Andrew John
Resigned: 21 June 2010
Appointed Date: 09 September 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Nicholas Khaira
Notified on: 9 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Jane Khaira
Notified on: 9 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE PLUMBING SUPPLIES LIMITED Events

11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Purchase of own shares.
30 Aug 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 100
26 Aug 2016
Termination of appointment of Paul Savine as a secretary on 1 August 2016
26 Aug 2016
Termination of appointment of Michael Harrison as a secretary on 1 August 2016
...
... and 49 more events
25 Sep 2003
Director resigned
25 Sep 2003
New director appointed
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
09 Sep 2003
Incorporation

UNIQUE PLUMBING SUPPLIES LIMITED Charges

11 September 2013
Charge code 0489 2184 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £6,903 and all sums paid…

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