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UNIQUE TIMBER FRAME LIMITED

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

This company is commonly known as Unique Timber Frame Limited. The company was founded 19 years ago and was given the registration number NI052324. The firm's registered office is in CO DERRY. You can find them at 135 Muldonagh Road, Claudy, Co Derry, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:UNIQUE TIMBER FRAME LIMITED
Company Number:NI052324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:135 Muldonagh Road, Claudy, Co Derry, BT47 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Cahore Heights, Draperstown, Magherafelt, Northern Ireland, BT45 7LG

Secretary07 December 2012Active
21, Cahore Heights, Draperstown, BT45 7LG

Director08 November 2004Active
6 Cahore Heights, Draperstown, BT45 7LG

Secretary08 November 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary08 November 2004Active
6 Old Park, Desart Lane, Cathedral Road, BT61 8AY

Director08 November 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director08 November 2004Active

People with Significant Control

Mr Brian Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Northern Irish
Address:135 Muldonagh Road, Co Derry, BT47 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Change person secretary company with change date.

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2014-02-11Officers

Appoint person secretary company with name.

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