BARBY UNIQUE LTD

37 PARKSTONE AVENUE, WHITEFIELD, MANCHESTER  M45 7GF
  • Active
  • Private Limited Company
  • Company No. 09595186
  • Last Updated: 01 Mar 2024

Company Profile

BARBY UNIQUE LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in MANCHESTER. BARBY UNIQUE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 6 days.

Name BARBY UNIQUE LTD
Company number 09595186
Company type Private Limited Company
Incorporation date 18 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 37 PARKSTONE AVENUE
WHITEFIELD
MANCHESTER
M45 7GF
Country Of Origin UNITED KINGDOM

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 Ghazanfar Beg Nationality: British Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Smith Nationality: British Dates: Monday, November 18, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matias Kulbis Nationality: Lithuanian Dates: Monday, August 19, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, August 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Conah Robert Michael Bishop Nationality: British Dates: Friday, October 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Monday, April 3, 2017 - Friday, October 27, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against BARBY UNIQUE LTD.

Previous Names

Name Change Date
BARBY UNIQUE LTD 18 May 2015