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UNIQ SALMON LTD

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

This company is commonly known as Uniq Salmon Ltd. The company was founded 14 years ago and was given the registration number 07080749. The firm's registered office is in WALLSEND. You can find them at 8 Segedunum Business Centre, Station Road, Wallsend, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:UNIQ SALMON LTD
Company Number:07080749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ

Director18 November 2009Active
La Manzanera 11l, Calpe, Alicante, Spain,

Secretary18 November 2009Active

People with Significant Control

Miss Lisbet Alme
Notified on:01 October 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:7 Segedunum Bisness Centre, Station Road, Wallsend, England, NE28 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Mark Alan Heywood
Notified on:01 October 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts amended with accounts type total exemption full.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Termination secretary company with name termination date.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company previous extended.

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2019-03-08Address

Change registered office address company with date old address new address.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-11-10Address

Change registered office address company with date old address new address.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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