UNIQUE CAR MATS (U.K.) LIMITED - LINCOLNSHIRE
| Company Profile | Company Filings |
Overview
UNIQUE CAR MATS (U.K.) LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
UNIQUE CAR MATS (U.K.) LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369272. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
UNIQUE CAR MATS (U.K.) LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369272. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
UNIQUE CAR MATS (U.K.) LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
UNIT 2 HASSALL ROAD
LINCOLNSHIRE
PE25 3TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KIMSEY | Mar 1961 | British | Director | CURRENT | |
| MISS GAIL CHARLESWORTH | Feb 1962 | British | Director | 2014-09-30 | CURRENT |
| MR GRAHAM DEREK KIMSEY | May 1958 | British | Director | RESIGNED | |
| MRS ASHLEY KIMSEY | Dec 1963 | British | Director | 1994-03-18 UNTIL 2011-04-26 | RESIGNED |
| MR ERIC MOSS-WRIGHT | British | Secretary | 1991-06-03 UNTIL 1994-08-02 | RESIGNED | |
| MR PAUL KIMSEY | Mar 1961 | British | Secretary | RESIGNED | |
| MR GRAHAM DEREK KIMSEY | May 1958 | British | Secretary | 1994-08-02 UNTIL 2021-02-19 | RESIGNED |
| SHARON KIMSEY | Apr 1969 | British | Director | 1994-03-18 UNTIL 2021-02-19 | RESIGNED |
| MR BARRY PORTER | Feb 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Barke | 2023-10-27 | 7/1990 | Horncastle | Ownership of shares 25 to 50 percent |
| Kimsey Holdings Ltd | 2021-02-19 | St. Austell Cornwall |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
| Mr Paul Kimsey | 2016-04-06 - 2023-01-12 | 3/1961 | Skegness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Derek Kimsey | 2016-04-06 - 2021-02-19 | 5/1958 | Skegness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |