UNIQUE BIJOUX CO LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6BN

Company number 04070615
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address SWAINSCOMBE THE GREEN, EAST KNOYLE, SALISBURY, ENGLAND, SP3 6BN
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 2 Abbey Street Bath Somerset BA1 1NN to Swainscombe the Green East Knoyle Salisbury SP3 6BN on 28 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIQUE BIJOUX CO LIMITED are www.uniquebijouxco.co.uk, and www.unique-bijoux-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Unique Bijoux Co Limited is a Private Limited Company. The company registration number is 04070615. Unique Bijoux Co Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Unique Bijoux Co Limited is Swainscombe The Green East Knoyle Salisbury England Sp3 6bn. . SMALL, Ian John is a Secretary of the company. SMALL, Dawn Veena is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director NETHERCOTT, Bettina Anna has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
SMALL, Ian John
Appointed Date: 13 September 2000

Director
SMALL, Dawn Veena
Appointed Date: 03 July 2001
59 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Director
NETHERCOTT, Bettina Anna
Resigned: 02 July 2002
Appointed Date: 13 September 2000
65 years old

Persons With Significant Control

Mrs Dawn Small
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE BIJOUX CO LIMITED Events

05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Apr 2016
Registered office address changed from 2 Abbey Street Bath Somerset BA1 1NN to Swainscombe the Green East Knoyle Salisbury SP3 6BN on 28 April 2016
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
25 Jun 2001
New secretary appointed
25 Jun 2001
New director appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
13 Sep 2000
Incorporation

UNIQUE BIJOUX CO LIMITED Charges

27 January 2009
Lease
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Ship and Sherry Limited
Description: An initial covenant performance bond. See image for full…