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UNIQUE EMPLOYMENT SERVICES LIMITED

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

This company is commonly known as Unique Employment Services Limited. The company was founded 25 years ago and was given the registration number 03595874. The firm's registered office is in BEDFORDSHIRE. You can find them at 5 Castle Street, Luton, Bedfordshire, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:UNIQUE EMPLOYMENT SERVICES LIMITED
Company Number:03595874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5 Castle Street, Luton, Bedfordshire, LU1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary10 February 2021Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director28 September 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director28 September 2020Active
Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Secretary09 July 1998Active
5, Castle Street, Luton, England, LU1 3AA

Secretary21 July 1998Active
Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director09 July 1998Active
5, Castle Street, Luton, England, LU1 3AA

Director04 October 1999Active
5, Castle Street, Luton, England, LU1 3AA

Director21 July 1998Active
5, Castle Street, Luton, England, LU1 3AA

Director27 July 1998Active
5 Castle Street, Luton, Bedfordshire, LU1 3AA

Director18 October 2018Active

People with Significant Control

Jobandtalent Uk Limited
Notified on:28 September 2020
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Michelle Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:5 Castle Street, Luton, England, LU1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:5 Castle Street, Luton, England, LU1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-09Accounts

Legacy.

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2024-03-09Other

Legacy.

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2024-03-09Other

Legacy.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-01Capital

Second filing capital allotment shares.

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2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-24Capital

Capital allotment shares.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-05-17Other

Legacy.

Download
2022-05-10Other

Legacy.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Accounts

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Mortgage

Mortgage satisfy charge full.

Download
2021-04-09Officers

Change person director company with change date.

Download

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