Company number 04726943
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address SHIPLEYS LLP 3 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUE FRUIT LTD are www.uniquefruit.co.uk, and www.unique-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Unique Fruit Ltd is a Private Limited Company.
The company registration number is 04726943. Unique Fruit Ltd has been working since 08 April 2003.
The present status of the company is Active. The registered address of Unique Fruit Ltd is Shipleys Llp 3 Godalming Business Centre Woolsack Way Godalming Surrey Gu7 1xw. . FINDLAY, Emma is a Secretary of the company. FINDLAY, David is a Director of the company. FINDLAY, Emma is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PH SECRETARIAL SERVICES LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FINDLAY, Emma has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Secretary
PH SECRETARIAL SERVICES LTD
Resigned: 01 April 2015
Appointed Date: 08 April 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
FINDLAY, Emma
Resigned: 01 April 2015
Appointed Date: 08 April 2003
53 years old
UNIQUE FRUIT LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 8 April 2015
05 Aug 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-08-05
Statement of capital on 2015-10-08
-
ANNOTATION
Clarification a second filed AR01 was registered on 08/10/2015.
...
... and 36 more events
20 May 2003
Registered office changed on 20/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
20 May 2003
New director appointed
20 May 2003
New director appointed
20 May 2003
New secretary appointed
08 Apr 2003
Incorporation