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 Number03741549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3, 164-170 HIGH STREET
Post TownCROWTHORNE
CountryENGLAND
PostcodeRG45 7AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
ONLINE TRANSPORT ARCHIVE
  • MR MICHAEL PETER WALLER
SHREWSBURY COMMUNITY TRANSPORT INITIATIVE LIMITED
  • MR MICHAEL PETER WALLER
  • WILLIAM JOHN LUCAS
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 local scale
Map of UNIQUE PUBLISHING SERVICES LIMITED at district scale
Map of UNIQUE PUBLISHING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)