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Unique Van Bodies Ltd HEREFORDSHIRE

Founded in 2007, Unique Van Bodies, classified under reg no. 06390974 is an active company. Currently registered at Holmer Depositories, Holmer Road HR4 9RU, Herefordshire the company has been in the business for seventeen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Laura W., Anna C. and Robert B.. In addition one secretary - Anna C. - is with the company. As of 9 May 2024, there was 1 ex director - Terry S.. There were no ex secretaries.

Unique Van Bodies Ltd Address / Contact

Office Address Holmer Depositories, Holmer Road
Office Address2 Hereford
Town Herefordshire
Post code HR4 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06390974
Date of Incorporation Fri, 5th Oct 2007
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Laura W.

Position: Director

Appointed: 01 February 2023

Anna C.

Position: Director

Appointed: 06 March 2018

Robert B.

Position: Director

Appointed: 05 October 2007

Anna C.

Position: Secretary

Appointed: 05 October 2007

Terry S.

Position: Director

Appointed: 05 October 2007

Resigned: 13 April 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Bartups Ltd from Hereford, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is G B Liners Ltd that put Hereford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bartups Ltd

Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11117282
Notified on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

G B Liners Ltd

Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 00424599
Notified on 30 June 2016
Ceased on 7 November 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 1st, February 2024 		Free Download (3 pages)

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