EUNIQUE LOGISTICS CONTRACTS LIMITED

EUNIQUE LOGISTICS CONTRACTS LIMITED is an active private limited company, incorporated on 27 January 2006. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on Station Road, Brampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EUNIQUE LOGISTICS CONTRACTS LIMITED previously had the company name EUNIQUE LOGISTIX LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINDY HAUGH
Address Line 2	STATION ROAD
Post Town	BRAMPTON
County	CUMBRIA
Postcode	CA8 1EZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

70229 - Management consultancy activities other than financial management

Company Name History

From 28/02/2007 onwards:

EUNIQUE LOGISTICS CONTRACTS LIMITED

Prior to 28/02/2007:

EUNIQUE LOGISTIX LTD

Directors

(The company's officers)

MR ROBERT BILL

(~69 year old British national)

33 JACKSON CLOSE, CAYTON, SCARBOROUGH, YO11 3RW, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 15/03/2019

MRS NICOLA JANE BUTLER

(~61 year old British national)

THE LARCHES PAVING BROW, BRAMPTON, CUMBRIA, CA8 1QT, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2009

MR PATRICK SHAUN HENRY BUTLER

(~78 year old British national)

THE LARCHES, PAVING BROW, BRAMPTON, CUMBRIA, CA8 1QT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2006

MRS CLAIRE EMERSON

(~50 year old British national)

WINDY HAUGH STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EZ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/03/2019

MR PAUL BRIAN HUBERY

(~55 year old British national)

44 HERDBOROUGH ROAD, EASTFIELD, SCARBOROUGH, YO11 3HL, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 15/03/2019

NICOLA JANE BUTLER

(British national)

THE LARCHES, PAVING BROW, BRAMPTON, CA8 1QT

Current Secretary

Appointed on 30/06/2007

Shareholders

(Persons of Significant Control)

Mr Patrick Shaun Henry Butler

(~78 year old British national)

The Larches, Paving Brow, Brampton, CA8 1QT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 27/01/2017

Connections

(Shared officers)

DUMBARTON 57 LLP

MRS CLAIRE EMERSON

EMERSON & CO TAX ADVISERS LIMITED

MRS CLAIRE EMERSON

G N EMERSON LTD

MRS CLAIRE EMERSON

NORTHWEST K9 HYDROTHERAPY LTD

MRS CLAIRE EMERSON

REGEN NORTH EAST COPELAND LIMITED

MRS CLAIRE EMERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)