UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Dissolved - no longer trading.
UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935606. The accounts status is AUDIT EXEMPTION SUBSI.

UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL
BURY ST. EDMUNDS
SUFFOLK
IP28 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN FISHER Sep 1978 British,South African Director 2018-10-02 CURRENT
MR THOMAS EDWARD EVANS Sep 1987 British Director 2018-09-17 CURRENT
MRS LAURA CLARE RYAN Secretary 2018-09-17 CURRENT
MISS CLAIRE-JAYNE JAYNE GREEN Dec 1978 British Director 2018-05-11 UNTIL 2018-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-02-28 RESIGNED
DAVID HAROLD HUGHES Jun 1948 British Director 2000-02-28 UNTIL 2014-01-24 RESIGNED
PHILLIP MORRIS Oct 1978 British Director 2018-05-11 UNTIL 2018-09-03 RESIGNED
DAVID NEEDHAM Feb 1967 British Director 2000-02-28 UNTIL 2018-05-11 RESIGNED
PHILIP HENRY WATTS Jan 1964 British Director 2018-09-17 UNTIL 2021-07-05 RESIGNED
MR JOHN HAMILL Nov 1966 British Director 2018-05-11 UNTIL 2018-08-23 RESIGNED
DAVID NEEDHAM Feb 1967 British Secretary 2002-03-31 UNTIL 2018-05-11 RESIGNED
DAVID HAROLD HUGHES Jun 1948 British Secretary 2000-03-06 UNTIL 2002-03-31 RESIGNED
MR DAVID HAROLD HUGHES Secretary 2013-01-20 UNTIL 2014-04-03 RESIGNED
MR DAVID HAROLD HUGHES Secretary 2013-12-20 UNTIL 2014-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atalian Servest Food Co Limited 2018-05-11 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Needham 2016-07-01 - 2018-05-11 2/1967 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AKTRION GASSER UK LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
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Free Reports Available

Report Date Filed Date of Report Assets
UNIQUE_CATERING_&_MANAGEM - Accounts 2019-01-31 30-04-2018 £1,399,366 Cash £1,563,469 equity

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