UNIQ LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
UNIQ LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
UNIQ LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912506. The accounts status is FULL and accounts are next due on 30/06/2024.
UNIQ LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912506. The accounts status is FULL and accounts are next due on 30/06/2024.
UNIQ LIMITED - WORKSOP
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL EVANS | Secretary | 2013-05-24 | CURRENT | ||
MS KIRSTY BECK | Mar 1988 | British | Director | 2023-04-26 | CURRENT |
MR GUY THOMAS TRISTAN DULLAGE | Aug 1978 | British | Director | 2021-01-28 | CURRENT |
MR LEE FINNEY | Mar 1970 | British | Director | 2023-04-26 | CURRENT |
MR ANDY PARTON | May 1976 | British | Director | 2022-09-28 | CURRENT |
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2016-10-03 UNTIL 2020-04-24 | RESIGNED |
MS SABRINA MCLAUGHLIN | Feb 1985 | Irish | Director | 2021-01-28 UNTIL 2022-08-25 | RESIGNED |
GORDON CALEB SUMMERFIELD | Dec 1939 | British | Director | 2000-03-21 UNTIL 2000-07-31 | RESIGNED |
IAN ALEXANDER MARTIN | Feb 1935 | British | Director | 2000-03-15 UNTIL 2001-07-26 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2011-09-23 UNTIL 2013-05-24 | RESIGNED |
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2011-09-23 UNTIL 2016-10-03 | RESIGNED |
MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 2007-03-16 UNTIL 2011-09-23 | RESIGNED |
VICTOR ARMANDA JOSEPH HENRI SCHERRER | Mar 1943 | French | Director | 2000-03-21 UNTIL 2005-05-31 | RESIGNED |
MR WILLIAM ROSS WARBURTON | Jun 1958 | British | Director | 2006-06-12 UNTIL 2009-06-25 | RESIGNED |
MR TERRY GEORGE STANNARD | May 1950 | British | Director | 2000-03-21 UNTIL 2001-09-13 | RESIGNED |
WILLIAM DAVID GORDON RONALD | Sep 1955 | British | Director | 2002-02-25 UNTIL 2005-03-15 | RESIGNED |
MRS CATHERINE ROBINSON | Apr 1973 | British | Director | 2019-08-01 UNTIL 2021-01-28 | RESIGNED |
SIR JOHN WEDDELL ROBB | Apr 1936 | British | Director | 2000-03-21 UNTIL 2002-07-25 | RESIGNED |
MR CONOR O'LEARY | Apr 1969 | Irish | Director | 2013-08-26 UNTIL 2019-01-29 | RESIGNED |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2020-04-24 UNTIL 2023-03-31 | RESIGNED |
MR NIGEL JOHN STAPLETON | Nov 1946 | British | Director | 2001-07-01 UNTIL 2006-12-31 | RESIGNED |
CONOR O'LEARY | Secretary | 2011-09-23 UNTIL 2013-05-24 | RESIGNED | ||
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Secretary | 2009-03-01 UNTIL 2011-09-23 | RESIGNED |
JAMES FREDERICK BURKITT | Nov 1949 | British | Secretary | 2000-03-15 UNTIL 2009-02-28 | RESIGNED |
MS CLARE EVANS | Dec 1974 | British | Director | 2020-04-24 UNTIL 2022-09-28 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-24 UNTIL 2000-03-15 | RESIGNED | ||
MR MATTHEW LITOBARSKI | Aug 1948 | British | Director | 2005-06-01 UNTIL 2011-06-17 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-24 UNTIL 2000-03-15 | RESIGNED | ||
CHARLES ANTHONY LAWRENCE | Oct 1944 | British | Director | 2000-03-21 UNTIL 2001-05-16 | RESIGNED |
MR PETER DEMMERY HADEN | Oct 1973 | British | Director | 2019-08-01 UNTIL 2020-01-10 | RESIGNED |
MS BELINDA GOODING | Sep 1960 | British | Director | 2006-06-12 UNTIL 2011-09-23 | RESIGNED |
MARTIN PETER GEORGE | May 1962 | British | Director | 2003-10-07 UNTIL 2005-12-12 | RESIGNED |
MS. JOLENE ANNA GACQUIN | Feb 1981 | Irish | Director | 2013-03-21 UNTIL 2015-09-21 | RESIGNED |
MR MICHAEL EVANS | Apr 1967 | British | Director | 2011-09-23 UNTIL 2021-01-28 | RESIGNED |
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2000-03-15 UNTIL 2002-12-31 | RESIGNED |
MR GEOFFREY DENNIS EATON | Aug 1958 | British | Director | 2005-08-01 UNTIL 2011-09-23 | RESIGNED |
SIR ROSS BUCKLAND | Dec 1942 | Australian | Director | 2000-03-15 UNTIL 2001-03-30 | RESIGNED |
MR NIGEL BLAKEY | Mar 1969 | British | Director | 2019-08-01 UNTIL 2020-01-10 | RESIGNED |
MR MARTIN FRANCIS STAFFORD BEER | Aug 1962 | British | Director | 2002-06-01 UNTIL 2011-09-23 | RESIGNED |
RT HON JOHN RODDICK RUSSELL MACGREGOR | Feb 1937 | British | Director | 2000-03-21 UNTIL 2005-07-26 | RESIGNED |
MR RICHARD KENNETH LONGLEY | Aug 1984 | British | Director | 2022-08-25 UNTIL 2023-04-13 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2000-01-24 UNTIL 2000-03-15 | RESIGNED | ||
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2000-03-21 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencore Foods Limited | 2016-04-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |