UNIQUE STOVE PRODUCTS LIMITED - BRIGG
Company Profile | Company Filings |
Overview
UNIQUE STOVE PRODUCTS LIMITED is a Private Limited Company from BRIGG ENGLAND and has the status: Active.
UNIQUE STOVE PRODUCTS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNIQUE STOVE PRODUCTS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNIQUE STOVE PRODUCTS LIMITED - BRIGG
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 13
BRIGG
DN20 8PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUEENSWAY PROPERTIES (SCUNTHORPE) LIMITED (until 24/05/2011)
QUEENSWAY PROPERTIES (SCUNTHORPE) LIMITED (until 24/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVEY WADGE | Dec 1948 | British | Director | 2011-05-18 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
MR MICHAEL JOHN GODFREY | Jan 1957 | British | Director | 2003-02-28 UNTIL 2011-05-18 | RESIGNED |
MR MICHAEL JOHN GODFREY | Jan 1957 | British | Director | 2014-03-04 UNTIL 2022-02-18 | RESIGNED |
LORRAINE ELIZABETH GODFREY | British | Secretary | 2003-02-28 UNTIL 2011-05-18 | RESIGNED | |
RM REGISTRARS LIMITED | Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Godfrey | 2016-04-06 - 2022-02-18 | 1/1957 | Grimsby N E Lincs | Ownership of shares 25 to 50 percent |
Mr Michael John Godfrey | 2016-04-06 - 2022-02-18 | 1/1957 | Grimsby N E Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Davey Wadge | 2016-04-06 | 12/1948 | Waddingham Lincs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Davey Wadge | 2016-04-06 | 12/1948 | Grimsby N E Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNIQUE STOVE PRODUCTS LIMITED | 2023-09-29 | 31-12-2022 | £4,183 equity |
Unique Stove Products Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-19 | 31-12-2021 | £-2,180 equity |
Unique Stove Products Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-18 | 30-09-2021 | £947 Cash £-426,250 equity |
Unique Stove Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £1,484 Cash £-383,965 equity |
Unique Stove Products Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 30-09-2019 | £1,143 Cash £-343,761 equity |
Abbreviated Company Accounts - UNIQUE STOVE PRODUCTS LIMITED | 2015-12-23 | 31-03-2015 | £16,204 Cash £-162,422 equity |