UNIQUE TRANSFORMATIONS COMPANY ( UK ) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 07921691
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1QL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of UNIQUE TRANSFORMATIONS COMPANY ( UK ) LIMITED are www.uniquetransformationscompanyuk.co.uk, and www.unique-transformations-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Transformations Company Uk Limited is a Private Limited Company. The company registration number is 07921691. Unique Transformations Company Uk Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Unique Transformations Company Uk Limited is 2 Old Bath Road Newbury Berkshire England Rg14 1ql. The company`s financial liabilities are £8.48k. It is £-22.79k against last year. And the total assets are £99.82k, which is £-9.93k against last year. SANDO, Martin is a Director of the company. Director SANDO, Sarah Kathleen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


unique transformations company ( uk ) Key Finiance

LIABILITIES £8.48k
-73%
CASH n/a
TOTAL ASSETS £99.82k
-10%
All Financial Figures

Current Directors

Director
SANDO, Martin
Appointed Date: 24 January 2012
64 years old

Resigned Directors

Director
SANDO, Sarah Kathleen
Resigned: 28 May 2014
Appointed Date: 24 January 2012
61 years old

Persons With Significant Control

Mr Martin Sando
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE TRANSFORMATIONS COMPANY ( UK ) LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 2 more events
06 Feb 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100

27 Aug 2013
Total exemption small company accounts made up to 31 January 2013
07 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
25 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNIQUE TRANSFORMATIONS COMPANY ( UK ) LIMITED Charges

22 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…