UNIQUE PUBLISHING SERVICES LIMITED
UNIQUE PUBLISHING SERVICES LIMITED is an active private limited company, incorporated on 26 March 1999. The nature of the business is Artistic creation. The company's registered office is on High Street, Crowthorne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UNIQUE PUBLISHING SERVICES LIMITED previously had the company name UPL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03741549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3, 164-170 HIGH STREET |
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Post Town | CROWTHORNE |
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Country | ENGLAND |
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Postcode | RG45 7AT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From 28/08/2008 onwards:
UNIQUE PUBLISHING SERVICES LIMITED
Prior to 28/08/2008:
UPL LIMITED
Directors
(The company's officers)
WILLIAM JOHN LUCAS
(~73 year old British national)
UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in ENGLAND
Appointed on 30/04/2006
MR MICHAEL PETER WALLER
(~64 year old British national)
UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2008
WILLIAM JOHN LUCAS
(British national)
UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND
Appointed on 02/06/2008
Shareholders
(Persons of Significant Control)
William John Lucas
(~73 year old British national)
121, Albert Street, Fleet, Hants, GU51 3SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Peter Waller
(~64 year old British national)
121, Albert Street, Fleet, Hants, GU51 3SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SHREWSBURY COMMUNITY TRANSPORT INITIATIVE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNIQUE PUBLISHING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG45 7AT.
Map of UNIQUE PUBLISHING SERVICES LIMITED at local scale
Map of UNIQUE PUBLISHING SERVICES LIMITED at district scale
More Companies in RG45 7AT
Other companies with registered offices in RG45 7AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)