Company number NI071438
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 11 CASTLEKEELE, MARTINS LANE, NEWRY, BT35 8JH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of UNIQUE TAVERNS LTD are www.uniquetaverns.co.uk, and www.unique-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Unique Taverns Ltd is a Private Limited Company.
The company registration number is NI071438. Unique Taverns Ltd has been working since 09 January 2009.
The present status of the company is Active. The registered address of Unique Taverns Ltd is 11 Castlekeele Martins Lane Newry Bt35 8jh. . MSHANEN, Michael is a Secretary of the company. MSHANEN, Michael Abozed is a Director of the company. Secretary DONALIS, Stephen has been resigned. Secretary EOM, Yoonsun has been resigned. Secretary MOONEY, James has been resigned. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. Director DONALD, Stephen has been resigned. Director DONALIS, Stephen has been resigned. Director EOM, Yoonsun has been resigned. Director MOONEY, James has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
EOM, Yoonsun
Resigned: 14 November 2012
Appointed Date: 22 June 2010
Secretary
MOONEY, James
Resigned: 22 September 2009
Appointed Date: 01 February 2009
Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 09 January 2009
Appointed Date: 09 January 2009
Director
DONALD, Stephen
Resigned: 01 February 2009
Appointed Date: 09 January 2009
56 years old
Director
DONALIS, Stephen
Resigned: 22 June 2010
Appointed Date: 22 September 2009
56 years old
Director
EOM, Yoonsun
Resigned: 14 November 2012
Appointed Date: 22 June 2010
44 years old
Director
MOONEY, James
Resigned: 22 September 2009
Appointed Date: 01 February 2009
46 years old
Persons With Significant Control
Mr Enda James Sherlock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE TAVERNS LTD Events
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
03 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
03 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 20 more events
09 Nov 2009
Termination of appointment of James Mooney as a director
09 Nov 2009
Termination of appointment of James Mooney as a secretary
04 Aug 2009
Change of dirs/sec
02 Feb 2009
Change of dirs/sec
09 Jan 2009
Incorporation