Company number 06367355
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, CO DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Lesley Jackson as a director on 12 September 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of UNIQUE CLAIMS SOLUTIONS LIMITED are www.uniqueclaimssolutions.co.uk, and www.unique-claims-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Unique Claims Solutions Limited is a Private Limited Company.
The company registration number is 06367355. Unique Claims Solutions Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Unique Claims Solutions Limited is Rowlands House Portobello Road Birtley Chester Le Street Co Durham Dh3 2ry. . THOMAS, Philip is a Secretary of the company. THOMAS, Philip is a Director of the company. Secretary NORTON, Nicola Rochelle has been resigned. Director JACKSON, Lesley has been resigned. Director NORTON, Darren has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
JACKSON, Lesley
Resigned: 12 September 2016
Appointed Date: 24 June 2013
55 years old
Director
NORTON, Darren
Resigned: 24 October 2011
Appointed Date: 11 September 2007
55 years old
Persons With Significant Control
Mr Philip Thomas
Notified on: 11 September 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Jackson
Notified on: 11 September 2016
55 years old
Nature of control: Has significant influence or control
Mr Darren Norton
Notified on: 11 September 2016
55 years old
Nature of control: Has significant influence or control
UNIQUE CLAIMS SOLUTIONS LIMITED Events
14 Nov 2016
Micro company accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Lesley Jackson as a director on 12 September 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
12 Aug 2016
Satisfaction of charge 063673550001 in full
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
11 Jul 2009
Registered office changed on 11/07/2009 from c/o gw robinsons LLP, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG
11 Dec 2008
Return made up to 11/09/08; full list of members
14 Oct 2008
Accounts for a dormant company made up to 31 March 2008
15 Jul 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
11 Sep 2007
Incorporation