UNIQUE TIMBER FRAME LIMITED
CO DERRY


Company number NI052324
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 135 MULDONAGH ROAD, CLAUDY, CO DERRY, BT47 4EJ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of UNIQUE TIMBER FRAME LIMITED are www.uniquetimberframe.co.uk, and www.unique-timber-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Unique Timber Frame Limited is a Private Limited Company. The company registration number is NI052324. Unique Timber Frame Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Unique Timber Frame Limited is 135 Muldonagh Road Claudy Co Derry Bt47 4ej. . GRANT, Brian is a Secretary of the company. GRANT, Brian is a Director of the company. Secretary GRANT, Anna has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MULLAN, Gary has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
GRANT, Brian
Appointed Date: 07 December 2012
Director
GRANT, Brian
Appointed Date: 08 November 2004
57 years old

Resigned Directors

Secretary
GRANT, Anna
Resigned: 07 December 2012
Appointed Date: 08 November 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
MULLAN, Gary
Resigned: 30 November 2013
Appointed Date: 08 November 2004
56 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Brian Grant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE TIMBER FRAME LIMITED Events

03 Feb 2017
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 28 more events
10 Dec 2004
Change of dirs/sec
08 Nov 2004
Pars re dirs/sit reg off
08 Nov 2004
Decln complnce reg new co
08 Nov 2004
Articles
08 Nov 2004
Memorandum

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