UNIQUEFIT APPAREL LTD - ROMFORD


Company Profile Company Filings

Overview

UNIQUEFIT APPAREL LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active - Proposal to Strike off.
UNIQUEFIT APPAREL LTD was incorporated 3 years ago on 06/11/2020 and has the registered number: 13003199. The accounts status is DORMANT and accounts are next due on 31/08/2023.

UNIQUEFIT APPAREL LTD - ROMFORD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 31/08/2023

Registered Office

413 HAVERING ROAD
ROMFORD
ESSEX
RM1 4BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2022 26/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL COYNE Aug 1989 British Director 2022-10-12 CURRENT
MR LEE BRIAN MARK WOODS Aug 1993 British Director 2022-09-30 UNTIL 2022-10-12 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2020-11-06 UNTIL 2021-12-08 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2021-12-08 UNTIL 2022-09-30 RESIGNED
CFS SECRETARIES LIMITED Corporate Secretary 2022-09-30 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Coyne 2022-10-12 8/1989 Romford   Essex Significant influence or control
Mr Lee Brian Mark Woods 2022-09-30 - 2022-10-12 8/1993 Hastings   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cfs Secretaries Limited 2022-09-28 - 2022-09-30 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Anthony Thornton 2021-12-08 - 2022-09-30 7/1955 Doncaster   Significant influence or control
Mr Peter Valaitis 2020-11-06 - 2021-12-08 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNIQUEFIT APPAREL LTD 2022-06-30 30-11-2021 £1 equity

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