UNIQUE CAR SERVICES LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AH

Company number 04374436
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 86E HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Paul Hughes on 28 March 2017; Director's details changed for Mr Luke James Boniface on 28 March 2017; Appointment of Mr Paul Hughes as a director on 21 December 2016. The most likely internet sites of UNIQUE CAR SERVICES LTD are www.uniquecarservices.co.uk, and www.unique-car-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bletchley Rail Station is 6.7 miles; to Fenny Stratford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Car Services Ltd is a Private Limited Company. The company registration number is 04374436. Unique Car Services Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Unique Car Services Ltd is 86e High Street Stony Stratford Milton Keynes Mk11 1ah. . BONIFACE, Luke James is a Director of the company. HUGHES, Paul is a Director of the company. Secretary DUFF, Mirka Miroslava has been resigned. Secretary KAY, Phillip Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BONIFACE, Luke James has been resigned. Director DUFF, Mirka Miroslava has been resigned. Director DUFF, Miroslava has been resigned. Director HUGHES, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BONIFACE, Luke James
Appointed Date: 28 April 2015
37 years old
Director
HUGHES, Paul
Appointed Date: 21 December 2016
47 years old

Resigned Directors

Secretary
DUFF, Mirka Miroslava
Resigned: 01 May 2012
Appointed Date: 15 March 2006
Secretary
KAY, Phillip Christopher
Resigned: 15 March 2006
Appointed Date: 27 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2002
Appointed Date: 15 February 2002
Director
BONIFACE, Luke James
Resigned: 31 October 2014
Appointed Date: 27 September 2012
37 years old
Director
DUFF, Mirka Miroslava
Resigned: 27 September 2012
Appointed Date: 15 February 2002
45 years old
Director
DUFF, Miroslava
Resigned: 15 February 2006
Appointed Date: 15 February 2002
45 years old
Director
HUGHES, Paul
Resigned: 06 November 2015
Appointed Date: 20 April 2014
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Luke James Boniface
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hughes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE CAR SERVICES LTD Events

28 Mar 2017
Director's details changed for Mr Paul Hughes on 28 March 2017
28 Mar 2017
Director's details changed for Mr Luke James Boniface on 28 March 2017
21 Dec 2016
Appointment of Mr Paul Hughes as a director on 21 December 2016
10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 52 more events
12 Mar 2002
Registered office changed on 12/03/02 from: sterling offices 30A mill street bedford MK40 3HD
12 Mar 2002
New director appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
15 Feb 2002
Incorporation

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