Company number 09131829
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address OFFICE ECG9 SOUTH WEST ENERGY CENTRE, LONG ROAD, PAIGNTON, DEVON, TQ4 7BL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNIQUE ELECTRICIANS SW LIMITED are www.uniqueelectricianssw.co.uk, and www.unique-electricians-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Unique Electricians Sw Limited is a Private Limited Company.
The company registration number is 09131829. Unique Electricians Sw Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Unique Electricians Sw Limited is Office Ecg9 South West Energy Centre Long Road Paignton Devon Tq4 7bl. The company`s financial liabilities are £0.65k. It is £-9.87k against last year. And the total assets are £31.7k, which is £0.92k against last year. CRAWLEY, Dominic Mark is a Director of the company. CRAWLEY, Haydon Richard is a Director of the company. Director RICHARDSON, Sian Leanne has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Trade of electricity".
unique electricians sw Key Finiance
LIABILITIES
£0.65k
-94%
CASH
n/a
TOTAL ASSETS
£31.7k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 15 July 2014
Appointed Date: 15 July 2014
52 years old
Persons With Significant Control
Mr Dominic Mark Crawley
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydon Richard Crawley
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE ELECTRICIANS SW LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
04 Mar 2016
Statement of capital following an allotment of shares on 22 February 2016
...
... and 4 more events
01 Jul 2015
Registered office address changed from 18 George Road Paignton Devon TQ3 1QZ United Kingdom to Office Ecg9 South West Energy Centre Long Road Paignton Devon TQ4 7BL on 1 July 2015
04 Aug 2014
Appointment of Sian Leanne Richardson as a director on 15 July 2014
04 Aug 2014
Termination of appointment of Joanna Saban as a director on 15 July 2014
04 Aug 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
-
MODEL ARTICLES ‐
Model articles adopted