UNIQUE BUILDING SYSTEMS LIMITED
YORK MY CHOCOLATE EXPLOSION LIMITED

Hellopages » North Yorkshire » York » YO1 7DN

Company number 07830047
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, ENGLAND, YO1 7DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNIQUE BUILDING SYSTEMS LIMITED are www.uniquebuildingsystems.co.uk, and www.unique-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Unique Building Systems Limited is a Private Limited Company. The company registration number is 07830047. Unique Building Systems Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Unique Building Systems Limited is Club Chambers Museum Street York England Yo1 7dn. . ANELAY, Charles Thomas is a Director of the company. DONLON, Timothy Justin is a Director of the company. TOWNEND, Anthony Charles is a Director of the company. Director CLEAVER, Barry Keith has been resigned. Director NAUGHTON-DOE, Sarah Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ANELAY, Charles Thomas
Appointed Date: 02 November 2012
66 years old
Director
DONLON, Timothy Justin
Appointed Date: 02 November 2012
62 years old
Director
TOWNEND, Anthony Charles
Appointed Date: 02 November 2012
62 years old

Resigned Directors

Director
CLEAVER, Barry Keith
Resigned: 02 November 2012
Appointed Date: 01 January 2012
70 years old
Director
NAUGHTON-DOE, Sarah Elizabeth
Resigned: 01 January 2012
Appointed Date: 01 November 2011
46 years old

Persons With Significant Control

Mr Charles Thomas Anelay
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUE BUILDING SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
23 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 300
06 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
05 Nov 2012
Company name changed my chocolate explosion LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
05 Nov 2012
Previous accounting period shortened from 30 November 2012 to 31 October 2012
14 Aug 2012
Appointment of Mr Barry Keith Cleaver as a director
14 Aug 2012
Termination of appointment of Sarah Naughton-Doe as a director
01 Nov 2011
Incorporation

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