Uniq Limited in Manton Wood Enterprise Park WORKSOP

Uniq Limited WORKSOP

Uniq started in year 2000 as Private Limited Company with registration number 03912506. The Uniq company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Worksop at Greencore Manton Wood Retford Road. Postal code: S80 2RS. Since 29th September 2000 Uniq Limited is no longer carrying the name Unigate PLC.

At the moment there are 4 directors in the the firm, namely Kirsty B., Lee F. and Andy P. and others. In addition one secretary - Michael E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uniq Limited Address / Contact

Office Address	Greencore Manton Wood Retford Road
Office Address2	Manton Wood Enterprise Park
Town	Worksop
Post code	S80 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912506
Date of Incorporation	Mon, 24th Jan 2000
Industry	Manufacture of other food products n.e.c.
Industry	Manufacture of prepared meals and dishes
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Kirsty B.

Position: Director

Appointed: 26 April 2023

Lee F.

Position: Director

Appointed: 26 April 2023

Andy P.

Position: Director

Appointed: 28 September 2022

Guy D.

Position: Director

Appointed: 28 January 2021

Michael E.

Position: Secretary

Appointed: 24 May 2013

Richard L.

Position: Director

Appointed: 25 August 2022

Resigned: 13 April 2023

Sabrina M.

Position: Director

Appointed: 28 January 2021

Resigned: 25 August 2022

Clare E.

Position: Director

Appointed: 24 April 2020

Resigned: 28 September 2022

Kevin M.

Position: Director

Appointed: 24 April 2020

Resigned: 31 March 2023

Peter H.

Position: Director

Appointed: 01 August 2019

Resigned: 10 January 2020

Catherine R.

Position: Director

Appointed: 01 August 2019

Resigned: 28 January 2021

Nigel B.

Position: Director

Appointed: 01 August 2019

Resigned: 10 January 2020

Eoin T.

Position: Director

Appointed: 03 October 2016

Resigned: 24 April 2020

Conor O.

Position: Director

Appointed: 26 August 2013

Resigned: 29 January 2019

Jolene G.

Position: Director

Appointed: 21 March 2013

Resigned: 21 September 2015

Alan W.

Position: Director

Appointed: 23 September 2011

Resigned: 03 October 2016

Michael E.

Position: Director

Appointed: 23 September 2011

Resigned: 28 January 2021

Diane W.

Position: Director

Appointed: 23 September 2011

Resigned: 24 May 2013

Conor O.

Position: Secretary

Appointed: 23 September 2011

Resigned: 24 May 2013

Andrew M.

Position: Secretary

Appointed: 01 March 2009

Resigned: 23 September 2011

John W.

Position: Director

Appointed: 16 March 2007

Resigned: 23 September 2011

William W.

Position: Director

Appointed: 12 June 2006

Resigned: 25 June 2009

Belinda G.

Position: Director

Appointed: 12 June 2006

Resigned: 23 September 2011

Geoffrey E.

Position: Director

Appointed: 01 August 2005

Resigned: 23 September 2011

Matthew L.

Position: Director

Appointed: 01 June 2005

Resigned: 17 June 2011

Martin G.

Position: Director

Appointed: 07 October 2003

Resigned: 12 December 2005

Martin B.

Position: Director

Appointed: 01 June 2002

Resigned: 23 September 2011

William R.

Position: Director

Appointed: 25 February 2002

Resigned: 15 March 2005

Nigel S.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2006

Charles L.

Position: Director

Appointed: 21 March 2000

Resigned: 16 May 2001

Victor S.

Position: Director

Appointed: 21 March 2000

Resigned: 31 May 2005

Margaret Y.

Position: Director

Appointed: 21 March 2000

Resigned: 17 May 2007

Terry S.

Position: Director

Appointed: 21 March 2000

Resigned: 13 September 2001

Gordon S.

Position: Director

Appointed: 21 March 2000

Resigned: 31 July 2000

John R.

Position: Director

Appointed: 21 March 2000

Resigned: 25 July 2002

John M.

Position: Director

Appointed: 21 March 2000

Resigned: 26 July 2005

James B.

Position: Secretary

Appointed: 15 March 2000

Resigned: 28 February 2009

John W.

Position: Director

Appointed: 15 March 2000

Resigned: 31 December 2002

Ross B.

Position: Director

Appointed: 15 March 2000

Resigned: 30 March 2001

Ian M.

Position: Director

Appointed: 15 March 2000

Resigned: 26 July 2001

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2000

Resigned: 15 March 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 January 2000

Resigned: 15 March 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2000

Resigned: 15 March 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Greencore Foods Limited from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greencore Foods Limited

Greencore Group Uk Centre Midland Way, Barlborough, Chesterfield, S43 4XA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07441672
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Unigate PLC	September 29, 2000
New Unigate PLC	June 23, 2000
Hackplimco (no.eighty-one) Public Company	March 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 26th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 26th, May 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 24th September 2021 filed on: 7th, February 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 25th September 2020 filed on: 6th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 27th September 2019 filed on: 10th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th September 2018 filed on: 2nd, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th September 2017 filed on: 28th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 25th September 2015 filed on: 29th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th September 2014 filed on: 16th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 19th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th February 2015: 1171879.49 GBP	capital
AA	Full accounts for the period ending 27th September 2013 filed on: 2nd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 12th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th September 2012 filed on: 28th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th September 2011 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 27th, June 2011	accounts	Free Download (90 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 24th, February 2011	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (99 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2010 filed on: 18th, February 2010	annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 7th, May 2009	accounts	Free Download (82 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (86 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (10 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (72 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (13 pages)
363(287)	Director's particulars changed; Registered office changed on 15/02/07	annual return
363s	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (76 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (60 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (10 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (56 pages)
363a	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (57 pages)
363a	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (18 pages)
363a	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 29th, October 2002	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 29th, October 2002	accounts	Free Download (52 pages)
363a	Annual return drawn up to 21st March 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 21st March 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 3rd, October 2001	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 3rd, October 2001	accounts	Free Download (54 pages)
363a	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1st March 2001	annual return
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/01 to 31/03/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/03/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 14th, July 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 21st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 21st, March 2000	accounts	Free Download (1 page)

Uniq Limited WORKSOP

Uniq Limited Address / Contact

Company Information / Profile

Company staff

Kirsty B.

Lee F.

Andy P.

Guy D.

Michael E.

Richard L.

Sabrina M.

Clare E.

Kevin M.

Peter H.

Catherine R.

Nigel B.

Eoin T.

Conor O.

Jolene G.

Alan W.

Michael E.

Diane W.

Conor O.

Andrew M.

John W.

William W.

Belinda G.

Geoffrey E.

Matthew L.

Martin G.

Martin B.

William R.

Nigel S.

Charles L.

Victor S.

Margaret Y.

Terry S.

Gordon S.

John R.

John M.

James B.

John W.

Ross B.

Ian M.

Hackwood Secretaries Limited

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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