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EUNIQUE LOGISTICS CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eunique Logistics Contracts Limited. The company was founded 18 years ago and was given the registration number 05689855. The firm's registered office is in BRAMPTON. You can find them at Windy Haugh, Station Road, Brampton, Cumbria. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:EUNIQUE LOGISTICS CONTRACTS LIMITED
Company Number:05689855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windy Haugh, Station Road, Brampton, Cumbria, CA8 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Larches, Paving Brow, Brampton, CA8 1QT

Secretary30 June 2007Active
33, Jackson Close, Cayton, Scarborough, England, YO11 3RW

Director15 March 2019Active
The Larches, Paving Brow, Brampton, United Kingdom, CA8 1QT

Director01 August 2009Active
The Larches, Paving Brow, Brampton, CA8 1QT

Director27 January 2006Active
Windy Haugh, Station Road, Brampton, CA8 1EZ

Director15 March 2019Active
44, Herdborough Road, Eastfield, Scarborough, England, YO11 3HL

Director15 March 2019Active
Miraflores, 4b Old London Road, Wheatley, Oxford, OX33 1YW

Secretary27 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 2006Active
24, Stratton Park, Widnes, WA8 9FA

Director01 August 2009Active

People with Significant Control

Mr Patrick Shaun Henry Butler
Notified on:27 January 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:The Larches, Paving Brow, Brampton, England, CA8 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-15Officers

Appoint person director company with name date.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-08Officers

Termination director company with name termination date.

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2017-08-08Officers

Termination director company with name termination date.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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