EUNIQUE LOGISTICS CONTRACTS LIMITED

Overview

Company Name	EUNIQUE LOGISTICS CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05689855
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUNIQUE LOGISTICS CONTRACTS LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EUNIQUE LOGISTICS CONTRACTS LIMITED located?

Registered Office Address	Windy Haugh Station Road CA8 1EZ Brampton Cumbria
Undeliverable Registered Office Address	No

What were the previous names of EUNIQUE LOGISTICS CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
EUNIQUE LOGISTIX LTD	Jan 27, 2006	Jan 27, 2006

What are the latest accounts for EUNIQUE LOGISTICS CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EUNIQUE LOGISTICS CONTRACTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	Yes

What are the latest filings for EUNIQUE LOGISTICS CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 14, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Termination of appointment of Robert Bill as a director on Nov 23, 2024	1 pages	TM01

Aug 12, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 30, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 27, 2022 with updates	5 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Apr 05, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Feb 09, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Jul 07, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Mar 27, 2019	Appointment of Mr Paul Brian Hubery as a director on Mar 15, 2019	2 pages	AP01

Mar 27, 2019	Appointment of Mr Robert Bill as a director on Mar 15, 2019	2 pages	AP01

Mar 15, 2019	Appointment of Mrs Claire Emerson as a director on Mar 15, 2019	2 pages	AP01

Feb 21, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 27, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Aug 08, 2017	Termination of appointment of Alan Ogrady as a director on Jan 31, 2017	1 pages	TM01

Aug 08, 2017	Termination of appointment of Alan Ogrady as a director on Jan 31, 2017	1 pages	TM01

Feb 19, 2017	Confirmation statement made on Jan 27, 2017 with updates	5 pages	CS01

Oct 04, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of EUNIQUE LOGISTICS CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Nicola Jane The Larches Paving Brow CA8 1QT Brampton	Jun 30, 2007		Secretary	The Larches Paving Brow CA8 1QT Brampton		British		125798800001
BUTLER, Nicola Jane Paving Brow CA8 1QT Brampton The Larches Cumbria United Kingdom	Aug 01, 2009		Director	Paving Brow CA8 1QT Brampton The Larches Cumbria United Kingdom	United Kingdom	British	1963-4	140609040001
BUTLER, Patrick Shaun Henry The Larches Paving Brow CA8 1QT Brampton Cumbria	Jan 27, 2006		Director	The Larches Paving Brow CA8 1QT Brampton Cumbria	England	British	1946-1	46400090003
EMERSON, Claire Station Road CA8 1EZ Brampton Windy Haugh Cumbria	Mar 15, 2019		Director	Station Road CA8 1EZ Brampton Windy Haugh Cumbria	England	British	1973-8	81128470002
HUBERY, Paul Brian Herdborough Road Eastfield YO11 3HL Scarborough 44 England	Mar 15, 2019		Director	Herdborough Road Eastfield YO11 3HL Scarborough 44 England	England	British	1969-4	256857770001
WILSON, Robin George Miraflores 4b Old London Road, Wheatley OX33 1YW Oxford Oxon	Jan 27, 2006	Jun 30, 2007	Secretary	Miraflores 4b Old London Road, Wheatley OX33 1YW Oxford Oxon		British		110340120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 27, 2006	Jan 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BILL, Robert Jackson Close Cayton YO11 3RW Scarborough 33 England	Mar 15, 2019	Nov 23, 2024	Director	Jackson Close Cayton YO11 3RW Scarborough 33 England	England	British	1955-2	256857320001
OGRADY, Alan Stratton Park WA8 9FA Widnes 24 Cheshire	Aug 01, 2009	Jan 31, 2017	Director	Stratton Park WA8 9FA Widnes 24 Cheshire	United Kingdom	British	1967-4	140646950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUNIQUE LOGISTICS CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Shaun Henry Butler Paving Brow CA8 1QT Brampton The Larches England	Jan 27, 2017	Paving Brow CA8 1QT Brampton The Larches England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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