UNIQUE EXTERIOR SYSTEMS LTD - PRESTON


Company Profile Company Filings

Overview

UNIQUE EXTERIOR SYSTEMS LTD is a Private Limited Company from PRESTON and has the status: Active - Proposal to Strike off.
UNIQUE EXTERIOR SYSTEMS LTD was incorporated 14 years ago on 07/06/2010 and has the registered number: 07275599. The accounts status is MICRO ENTITY and accounts are next due on 20/03/2023.

UNIQUE EXTERIOR SYSTEMS LTD - PRESTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2021 20/03/2023

Registered Office

PEGASUS HOUSE 5 WINCKLEY COURT
PRESTON
LANCASHIRE
PR1 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK KILBRIDE Jul 1940 British Director 2021-07-26 CURRENT
MR LUKASZ JEZ Jun 1982 Polish Director 2010-06-07 CURRENT
MR DARIUSZ PRUCHNIK Dec 1982 Polish Director 2010-06-07 UNTIL 2013-03-28 RESIGNED
MRS PAULINA GROBELNA JEZ Secretary 2010-06-07 UNTIL 2014-07-03 RESIGNED
MR MARK SIMISTER Jun 1973 British Director 2015-02-20 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Kilbride 2020-05-27 7/1940 Preston   Lancashire Significant influence or control
Mr Raheil Ayub 2016-07-01 - 2020-05-27 8/1967 Preston   Lancashire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Unique Exterior Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-03-2021 £-36,580 equity
Unique Exterior Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-03-2020 £-38,310 equity
Unique Exterior Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £-42,307 equity
Unique Exterior Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2018 £-1,530 equity
Unique Exterior Systems Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-03-2017 £-3,396 equity
Unique Exterior Systems Ltd - Abbreviated accounts 16.3 2017-10-10 29-03-2016 £2,332 Cash £-10,625 equity
Dormant Company Accounts - UNIQUE EXTERIOR SYSTEMS LTD 2016-03-10 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE EXTERIOR SYSTEMS LTD 2015-03-14 30-06-2014 £100 Cash £100 equity

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