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UNIQUE WINDOWS LIMITED

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

This company is commonly known as Unique Windows Limited. The company was founded 24 years ago and was given the registration number 03782369. The firm's registered office is in MIDDLESEX. You can find them at 94 Orchard Gate, Greenford, Middlesex, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:UNIQUE WINDOWS LIMITED
Company Number:03782369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Dorrington Farm, Rye Hill Road, Harlow, England, CM18 7JF

Secretary03 June 1999Active
Unit C, Dorrington Farm, Rye Hill Road, Harlow, England, CM18 7JF

Director03 June 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary03 June 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director03 June 1999Active
Epping Green House, Epping Green, CM16 6QL

Director12 December 2000Active

People with Significant Control

Mrs Donna Rodia
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Unit C, Dorrington Farm, Rye Hill Road, Harlow, England, CM18 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fiore Rodia
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Italian
Country of residence:England
Address:Unit C, Dorrington Farm, Rye Hill Road, Harlow, England, CM18 7JF
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-01-19Officers

Change person director company with change date.

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2020-01-19Officers

Change person secretary company with change date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-06-25Accounts

Change account reference date company previous shortened.

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