1. Home
  2. A-Z Index
  3. U list
  4. UN list
  5. UNI list
  6. UNIC list

Unicar Gb Limited (number 07388000) is a private limited company created on 2010-09-27 originating in England. This business is registered at C/O Mercer & Hole Llp, 72 London Road, St Albans AL1 1NS. Unicar Gb Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Unicar Gb Limited
Number 07388000
Date of Incorporation: Monday 27th September 2010
End of financial year: 31 December
Address: C/o Mercer & Hole Llp, 72 London Road, St Albans, AL1 1NS
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Thierry L. (appointed on 28 February 2020). The Companies House indexes 5 persons of significant control, namely: Didier B. owns 3/4 to full of voting rights, Unicar Group Sas can be found at 8 Cours Du Triangle, Pureaux, 92800. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bureau Veritas Sa can be found at 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2021-12-31 2022-12-31
Current Assets 63,898 110,805 73,003 103,726 121,110 75,856 47,229
Total Assets Less Current Liabilities 22,582 32,897 38,429 42,426 47,558 3,121 -115,965
Fixed Assets 7,085 6,413 3,338 991 466 - -
Number Shares Allotted 20,000 20,000 20,000 20,000 20,000 - -
Shareholder Funds 22,582 32,897 38,429 42,426 47,558 - -
Tangible Fixed Assets 7,085 6,413 3,338 991 466 - -

People with significant control

Didier B.
26 January 2022
Nature of control: 75,01-100% voting rights
Unicar Group Sas
3 June 2020
Address Triangle Del’Arche 8 Cours Du Triangle, Pureaux, 92800, France
Legal authority French Companies Law
Legal form Societe Anonyme - Limited Liability Company
Country registered France
Place registered France
Registration number 493197420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bureau Veritas Sa
6 April 2016 - 3 June 2020
Address Immeuble Newtime 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200, France
Legal authority French Companies Law
Legal form Societe Anonyme - Limited Liability Company
Country registered France
Place registered France
Registration number B775690621
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ausom Vehicle Management Limited
10 September 2016 - 7 July 2017
Address The Old Bank House 49 High Street, Earls Colne, Colchester, Essex, CO6 2PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06423225
Nature of control: 25-50% voting rights
25-50% shares
David S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, December 2023 | accounts 		Free Download (9 pages)

Companies nearby - by postcode
Mercer & Hole Corporate Finance Limited
M&h Financial Planning Limited
G.i.s. Industrial Services Limited
Kigass Property Holdings Limited
 
Foodcore Packaging Limited
A & E Gauges Limited
St Albans Property Services Limited