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UNIQUE AUTOCENTRE LIMITED

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

This company is commonly known as Unique Autocentre Limited. The company was founded 12 years ago and was given the registration number 08068817. The firm's registered office is in MILTON KEYNES. You can find them at Unit 3 Willen Works, Willen Road, Milton Keynes, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:UNIQUE AUTOCENTRE LIMITED
Company Number:08068817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 3 Willen Works, Willen Road, Milton Keynes, MK16 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Willen Works, Willen Road, Milton Keynes, MK16 0DF

Secretary12 November 2018Active
Unit 3, Willen Works, Willen Road, Milton Keynes, MK16 0DF

Secretary15 May 2012Active
Unit 3, Willen Works, Willen Road, Milton Keynes, MK16 0DF

Director12 November 2018Active
Unit 3, Willen Works, Willen Road, Milton Keynes, MK16 0DF

Director15 May 2012Active
88, Newport Road, New Bradwell, Milton Keynes, United Kingdom, MK13 0AA

Secretary15 May 2012Active
88, Newport Road, New Bradwell, Milton Keynes, United Kingdom, MK13 0AA

Director15 May 2012Active

People with Significant Control

Mr George Stephen Redpath
Notified on:12 November 2018
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:Unit 3, Willen Road, Newport Pagnell, England, MK16 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:Unit 3, Willen Works, Milton Keynes, MK16 0DF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-09-27Capital

Capital allotment shares.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person secretary company with change date.

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2019-07-09Officers

Change person secretary company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-11-15Officers

Termination director company with name termination date.

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2018-11-15Officers

Appoint person secretary company with name date.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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