This company is commonly known as Unique Car Services Ltd. The company was founded 22 years ago and was given the registration number 04374436. The firm's registered office is in MILTON KEYNES. You can find them at 86e High Street, Stony Stratford, Milton Keynes, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | UNIQUE CAR SERVICES LTD |
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Company Number | : | 04374436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 86e High Street, Stony Stratford, Milton Keynes, MK11 1AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Bunsty Court, Stony Stratford, Milton Keynes, England, MK11 1NJ | Director | 28 April 2015 | Active |
30 Wallace Street, New Bradwell, MK13 0AR | Secretary | 15 March 2006 | Active |
43 Stonehill, Two Mile Ash, Milton Keynes, MK8 8DN | Secretary | 27 February 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 February 2002 | Active |
22, Ravensgill Court, Heelands, Milton Keynes, England, MK13 7EX | Director | 27 September 2012 | Active |
30 Wallace Street, New Bradwell, MK13 0AR | Director | 15 February 2002 | Active |
64 Hazelwood, Great Linford, MK14 5DU | Director | 15 February 2002 | Active |
17, Shepperton Close, Great Billing, Northampton, England, NN3 9NT | Director | 21 December 2016 | Active |
86e, High Street, Stony Stratford, Milton Keynes, England, MK11 1AH | Director | 20 April 2014 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 February 2002 | Active |
Mr Paul Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Waddesdon Close, Luton, England, LU2 9RJ |
Nature of control | : |
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Mr Luke James Boniface | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Ravensgill Court, Milton Keynes, England, MK13 7EX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-16 | Officers | Termination director company with name termination date. | Download |
2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-28 | Officers | Change person director company with change date. | Download |
2017-03-28 | Officers | Change person director company with change date. | Download |
2016-12-21 | Officers | Appoint person director company with name date. | Download |
2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-19 | Officers | Change person director company with change date. | Download |
2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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