UNIQUETIMBERBUILDINGS LTD - GATESHEAD


Company Profile Company Filings

Overview

UNIQUETIMBERBUILDINGS LTD is a Private Limited Company from GATESHEAD and has the status: Liquidation.
UNIQUETIMBERBUILDINGS LTD was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

UNIQUETIMBERBUILDINGS LTD - GATESHEAD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

C12 MARQUIS COURT
GATESHEAD
NE11 0RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2020 03/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE BRIDGEN PAGE Mar 1960 British Director 2019-11-01 CURRENT
MR COLIN JAMES BRIDGEN Dec 1939 British Director 2019-02-15 CURRENT
MRS CLAIRE MCDONALD Aug 1979 British Director 2019-02-15 UNTIL 2021-05-28 RESIGNED
MR JONATHAN JAMES BURKE Mar 1983 British Director 2018-11-20 UNTIL 2021-05-28 RESIGNED
CATHERINE BRIDGEN-PAGE Mar 1970 British Director 2018-11-20 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Bridgen Page 2019-11-01 3/1960 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Claire Mcdonald 2019-02-15 - 2019-02-15 8/1979 Gloucester   Significant influence or control
Mr Colin Bridgen 2019-02-15 - 2019-02-15 12/1939 Cheltenham   Significant influence or control
Mr Jonathan James Burke 2018-11-20 - 2021-05-28 3/1983 Cheltenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Catherine Bridgen-Page 2018-11-20 - 2019-11-01 3/1970 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Uniquetimberbuildings Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £6,666 Cash £100 equity

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