UNIQUEMIX LIMITED
UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL RD. HARDWICKE,, GLOUCESTER GL2 4PH- Active
- Private Limited Company
- Company No. 03485324
- Last Updated: 01 Mar 2024
Company Profile
UNIQUEMIX LIMITED was incorporated on Tuesday, December 23, 1997 as a Private Limited Company with registered address in GLOUCESTER. UNIQUEMIX LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 26 years 9 months and 26 days.
| Name | UNIQUEMIX LIMITED |
|---|---|
| Company number | 03485324 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS F AND G QUEDGELEY WEST BUSINESS PARK BRISTOL RD. HARDWICKE, GLOUCESTER GL2 4PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executors Of Rar Elt Deceased Church Street, WR14 2AA |
Dates: Sunday, May 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Albert Royston Elt Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 26, 2019
significant influence or control
|
| Gardiner Bros. And Company (Leathers) Limited Quedgeley West Business Park, Bristol Road, Hardwicke, GL2 4PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUEMIX LIMITED | 23 Dec 1997 |