UNIQUE FABRICATIONS LTD

Profile UNIQUE FABRICATIONS LTD

Actual on 01.12.2019
Company name
UNIQUE FABRICATIONS LTD
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Company number
06635272
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Overdue

Next accounts made up to 02.05.2019 due by 02.02.2020

Last accounts made up to 02.05.2018

Confirmation statement

Actual

Next statement date Monday, 01 July 2019 due by Monday, 15 July 2019

Last statement dated Sunday, 01 July 2018

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2016

Last annual return made up to Wednesday, 01 July 2015

Nature of business (SIC)
16210 - Manufacture of veneer sheets and wood-based panels
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Registered office address
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
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PSC and Officers UNIQUE FABRICATIONS LTD

Officers

(as of 20.09.2020)

BEAVER, Gregory Paul
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 100 St James Road, Northampton, NN5 5LF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Construction
Country of residence: United Kingdom
DEELEY, Andrew
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Monday, 28 September 2009
Correspondence address: 4 Dunkery Beacon, Furzton, Milton Keynes, United Kingdom, Bucks, MK4 1HZ
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Technical Manager
BEAVER, Gregory Paul
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 30 June 2015
Correspondence address: Unit 4 Canons Road, Canons Industrial Park, Wolverton, United Kingdom, Milton Keynes, MK12 5TL
Nationality: British
Role: Secretary
HARRISON, Sara
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 01 July 2009
Correspondence address: 46 Trafalgar Avenue, Bletchley, Milton Keynes, United Kingdom, Buckinghamshire, MK3 7UP
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Nurse
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Person with significant control

(as of 01.09.2021)

Gregory Paul Beaver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Northampton
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gregory Paul Beaver
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 100 Northampton
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent