UNIQUE NATURAL PRODUCTS LIMITED
38 OAKFIELD ROAD, GATESHEAD NE11 0AB- Active
- Private Limited Company
- Company No. 07768742
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE NATURAL PRODUCTS LIMITED was incorporated on Friday, September 9, 2011 as a Private Limited Company with registered address in GATESHEAD. UNIQUE NATURAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 5 months and 16 days.
| Name | UNIQUE NATURAL PRODUCTS LIMITED |
|---|---|
| Company number | 07768742 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 OAKFIELD ROAD GATESHEAD NE11 0AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Edward Kelly Nationality: British |
Dates: Friday, June 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Kelly Nationality: British |
Dates: Friday, June 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Charles Frederick Newsum Nationality: British |
Dates: Friday, September 9, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Robin Jackson Nationality: British |
Dates: Friday, September 9, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against UNIQUE NATURAL PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE NATURAL PRODUCTS LIMITED | 09 Sep 2011 |