Company number 07879806
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address OFFICES A13-A14 CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, MERSEYSIDE, CH49 0AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kelly Mooney as a director on 28 July 2016. The most likely internet sites of UNIQUE LOGISTIC SOLUTIONS LTD are www.uniquelogisticsolutions.co.uk, and www.unique-logistic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Logistic Solutions Ltd is a Private Limited Company.
The company registration number is 07879806. Unique Logistic Solutions Ltd has been working since 13 December 2011.
The present status of the company is Active. The registered address of Unique Logistic Solutions Ltd is Offices A13 A14 Champions Business Park Arrowe Brook Road Wirral Merseyside Ch49 0ab. . MOONEY, James is a Director of the company. Director MOONEY, Kelly has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
MOONEY, Kelly
Resigned: 28 July 2016
Appointed Date: 13 December 2011
47 years old
Persons With Significant Control
Mr James Mooney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Mooney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE LOGISTIC SOLUTIONS LTD Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Kelly Mooney as a director on 28 July 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
04 Jun 2015
Registered office address changed from 10 Firs Close Whitchurch Buckinghamshire HP22 4LH to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 4 June 2015
...
... and 8 more events
14 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
10 Oct 2012
Director's details changed for Mrs Kelly Mooney on 19 September 2012
10 Oct 2012
Director's details changed for Mr James Mooney on 19 September 2012
06 Aug 2012
Registered office address changed from 15 Sandhill Way Aylesbury HP19 8GU England on 6 August 2012
13 Dec 2011
Incorporation