| Company Name | Unique Fitout |
|---|---|
| Directors | Geraldine McElhinney and John McElhinney |
| Company Status | Active |
| Company Number | 09513923 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Previous Name | Unique Fitout Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Geraldine McElhinney |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
| Director Name | Mr John McElhinney |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 April 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
| Director Name | Mrs Geraldine McElhinney |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Housewife |
| Country of Residence | Ireland |
| Correspondence Address | 100-102 Beverley Road Hull HU3 1YA |
| Director Name | Mr Sidney McElhinney |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 May 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 2018) |
| Role | Builder |
| Country of Residence | Ireland |
| Correspondence Address | 100-102 Beverley Road Hull HU3 1YA |
Location
| Registered Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
|---|---|
| 8 August 2022 | Registered office address changed from 100-102 Beverley Road Hull HU3 1YA United Kingdom to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 8 August 2022 (1 page) |
| 7 July 2022 | Director's details changed for Mr John Mcelhinney on 7 July 2022 (2 pages) |
| 2 May 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 27 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 9 April 2020 | Notification of a person with significant control statement (2 pages) |
| 8 April 2020 | Cessation of Geraldine Mcelhinney as a person with significant control on 15 August 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 14 June 2018 | Termination of appointment of Sidney Mcelhinney as a director on 30 April 2018 (1 page) |
| 14 June 2018 | Appointment of Mr John Mcelhinney as a director on 30 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 27 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 28 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 July 2015 | Re-registration from a private limited company to a private unlimited company
|
| 28 July 2015 | Re-registration of Memorandum and Articles (28 pages) |
| 28 July 2015 | Re-registration assent (1 page) |
| 28 July 2015 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 28 July 2015 | Re-registration from a private limited company to a private unlimited company (1 page) |
| 20 May 2015 | Appointment of Mr Sidney Mcelhinney as a director on 18 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Sidney Mcelhinney as a director on 18 May 2015 (2 pages) |
| 23 April 2015 | Termination of appointment of Geraldine Mcelhinney as a director on 23 April 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Geraldine Mcelhinney as a director on 23 April 2015 (1 page) |
| 23 April 2015 | Appointment of Mrs Geraldine Mcelhinney as a director on 27 March 2015 (2 pages) |
| 23 April 2015 | Appointment of Mrs Geraldine Mcelhinney as a director on 27 March 2015 (2 pages) |
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|