Company number 07928410
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 1ST FLOOR, 87/89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of UNIQUE PRESTIGE LIMITED are www.uniqueprestige.co.uk, and www.unique-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Prestige Limited is a Private Limited Company.
The company registration number is 07928410. Unique Prestige Limited has been working since 30 January 2012.
The present status of the company is Active. The registered address of Unique Prestige Limited is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. . BEHESHTI, Navid is a Director of the company. SAVILL, Jo-Anne is a Director of the company. Director CARTER, Sue has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
CARTER, Sue
Resigned: 30 November 2014
Appointed Date: 30 January 2012
60 years old
Persons With Significant Control
Mrs Jo-Anne Savill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE PRESTIGE LIMITED Events
21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 5 more events
25 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
03 Oct 2013
Total exemption small company accounts made up to 31 January 2013
26 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
07 Feb 2012
Director's details changed for Mrs Sue Carter on 7 February 2012
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)