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UNIQUE LOGISTIC SOLUTIONS LTD

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

This company is commonly known as Unique Logistic Solutions Ltd. The company was founded 12 years ago and was given the registration number 07879806. The firm's registered office is in UPTON. You can find them at Offices A13- A14 Champions Business Park, Arrowe Brook Road, Upton, Wirral. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:UNIQUE LOGISTIC SOLUTIONS LTD
Company Number:07879806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Offices A13- A14 Champions Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom, CH49 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twelve Quays House, Egerton Wharf, Wirral, United Kingdom, CH41 1LD

Director13 December 2011Active
Offices A13-A14, Champions Business Park, Arrowe Brook Road, Wirral, England, CH49 0AB

Director13 December 2011Active

People with Significant Control

Mr James Mooney
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Twelve Quays House, Egerton Wharf, Wirral, United Kingdom, CH41 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kelly Mooney
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Twelve Quays House, Egerton Wharf, Wirral, United Kingdom, CH41 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-17Dissolution

Dissolution application strike off company.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-07-13Accounts

Change account reference date company previous extended.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-07-28Officers

Termination director company with name termination date.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Address

Change registered office address company with date old address new address.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-30Capital

Capital variation of rights attached to shares.

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2014-06-30Capital

Capital name of class of shares.

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