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 - 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

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)

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

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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

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