UNIT ONE VEHICLE SERVICES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY
Company number 04660922
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Richard Arthur Kettle on 24 August 2016. The most likely internet sites of UNIT ONE VEHICLE SERVICES LIMITED are www.unitonevehicleservices.co.uk, and www.unit-one-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Unit One Vehicle Services Limited is a Private Limited Company. The company registration number is 04660922. Unit One Vehicle Services Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Unit One Vehicle Services Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . KETTLE, Adrian Robert is a Secretary of the company. KETTLE, Adrian Robert is a Director of the company. KETTLE, Melanie is a Director of the company. KETTLE, Richard Arthur is a Director of the company. KETTLE, Sandra is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KETTLE, Adrian Robert
Appointed Date: 10 February 2003
Director
KETTLE, Adrian Robert
Appointed Date: 10 February 2003
59 years old
Director
KETTLE, Melanie
Appointed Date: 10 February 2003
63 years old
Director
KETTLE, Richard Arthur
Appointed Date: 10 February 2003
56 years old
Director
KETTLE, Sandra
Appointed Date: 10 February 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Richard Arthur Kettle
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

UNIT ONE VEHICLE SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Director's details changed for Richard Arthur Kettle on 24 August 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 110
06 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: bank gallery, high street kenilworth warwickshire CV8 1LY
10 Feb 2003
Incorporation

UNIT ONE VEHICLE SERVICES LIMITED Charges

25 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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