UNIQUE RESINS LIMITED

REDHEUGH HOUSE TEESDALE SOUTH, THORNABY PLACE, STOCKTON-ON-TEES  TS17 6SG
  • Liquidation
  • Private Limited Company
  • Company No. 07018802
  • Last Updated: 01 Mar 2022

Company Profile

UNIQUE RESINS LIMITED was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in STOCKTON-ON-TEES. UNIQUE RESINS LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 15 years and 5 days.

Name UNIQUE RESINS LIMITED
Company number 07018802
Company type Private Limited Company
Incorporation date 15 Sep 2009
Status Liquidation
Industry (SIC 2007)

Address

Registered Address REDHEUGH HOUSE TEESDALE SOUTH
THORNABY PLACE
STOCKTON-ON-TEES
TS17 6SG
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
Mr John Thomas Metcalfe Nationality: British Dates: Sunday, October 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Denise Metcalfe Nationality: British Dates: Sunday, October 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robbie Graham Metcalfe Nationality: British Dates: Sunday, October 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2019, (-1909 days left)
Latest accounts 30 September 2017
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
UNIQUE RESINS LIMITED 15 Sep 2009