Company NameSaba Unigarage UK Limited
Company StatusActive
Company Number03018108
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)
Previous NameUnigarage UK Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Gary Charles Pickard
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(16 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4PH
Secretary NameMr Gary Charles Pickard
StatusCurrent
Appointed08 August 2011(16 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4PH
Director NameMr Wilfried Didier Charles Thierry
Date of BirthJune 1978 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed10 May 2012(17 years, 3 months after company formation)
Appointment Duration7 years, 7 months
RoleManager
Country of ResidenceFrance
Correspondence Address61 Avenue Jules Quentin
92000 Nanterre
France
Director NameMr Phillip David Herring
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(17 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4PH
Secretary NameMichelmores Secretaries Limited (Corporation)
StatusCurrent
Appointed12 October 2015(20 years, 8 months after company formation)
Appointment Duration4 years, 2 months
Correspondence AddressWoodwater House Pynes Hill
Exeter
EX2 5WR
Director NameMr Nigel John Williams
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration7 years (resigned 30 April 2002)
RoleManager
Country of ResidenceFrance
Correspondence Address13 Rue Jean Borderave
95220 Heblay
Foreign
France
Director NameAlain Garnier
Date of BirthDecember 1934 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 October 1996)
RoleCompany Director
Correspondence Address20 Avenue Du Marechal De Lattre De
Tassigny
92300 Meudon La Foret
France
Director NameMr Nigel John Williams
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration7 years (resigned 30 April 2002)
RoleManager
Country of ResidenceFrance
Correspondence Address13 Rue Jean Borderave
95220 Heblay
Foreign
France
Secretary NameMr Nigel John Williams
NationalityBritish
StatusResigned
Appointed19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 October 1996)
RoleManager
Country of ResidenceFrance
Correspondence Address13 Rue Jean Borderave
95220 Heblay
Foreign
France
Secretary NameMr Nigel John Williams
NationalityBritish
StatusResigned
Appointed19 April 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 October 1996)
RoleManager
Country of ResidenceFrance
Correspondence Address13 Rue Jean Borderave
95220 Heblay
Foreign
France
Director NameMr Renaud Marie Henry Leon Laroche
Date of BirthJuly 1961 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1996(1 year, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 Rue Du Sentier
Chatou
78400
France
Director NameJean Pozzo Di Borgo
Date of BirthAugust 1938 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1996(1 year, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 July 1999)
RoleCompany Director
Correspondence Address58-60 Rue De Paris
92100 Boulogne Billancourt
France
Foreign
Secretary NameMr Renaud Marie Henry Leon Laroche
NationalityFrench
StatusResigned
Appointed23 October 1996(1 year, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 June 2000)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 Rue Du Sentier
Chatou
78400
France
Director NameJean-Claude Borel
Date of BirthNovember 1940 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed17 July 1999(4 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 January 2000)
RoleCompany Director
Correspondence Address66 Avenue De Saxe
Paris
75015
Foreign
Director NameDenis Joseph Francois Grand
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed23 December 1999(4 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 June 2001)
RoleCompany Director
Correspondence Address2 Rue D'Andigne
Paris
75116
Foreign
Director NameMr Philippe Pierre Edouard Princet
Date of BirthJuly 1953 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed25 April 2000(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address15 Rue Du Cdt Rene Mouchotte
Saint Mande
94160
France
Secretary NameKaren Harris
NationalityBritish
StatusResigned
Appointed03 November 2000(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 07 November 2001)
RoleCompany Director
Correspondence Address36 Wayside Avenue
Bushey
Watford
Hertfordshire
WD23 4SQ
Director NameMr Martin Cartwright
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(5 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address243 Burnt Ash Hill
Grove Park
London
SE12 0QB
Director NameTimothy Robert Taylor
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(5 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 August 2005)
RoleAccountant
Correspondence Address56 Grasholm Way
Belvedere Place
Langley
Berkshire
SL3 8WF
Secretary NameMadhavji Vekaria
NationalityBritish
StatusResigned
Appointed07 November 2001(6 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2004)
RoleCompany Director
Correspondence Address41 Glenthorne Road
Friern Barnet
London
N11 3HU
Director NameMrs Susan Jane Taylor
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 23 February 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressOswald
London Road
Sunningdale
Berks
SL5 9RY
Secretary NameTimothy Robert Taylor
NationalityBritish
StatusResigned
Appointed21 October 2004(9 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 August 2005)
RoleCompany Director
Correspondence Address56 Grasholm Way
Belvedere Place
Langley
Berkshire
SL3 8WF
Secretary NameMr Alistair Michael Barber
NationalityBritish
StatusResigned
Appointed24 August 2005(10 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Foley Road East
Streetly Sutton Coldfield
Birmingham
West Midlands
B74 3HN
Director NameAnthony Cedric Guy Martin
Date of BirthJuly 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed07 February 2006(11 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 January 2007)
RoleProject Manager
Correspondence Address12 Avenue Du Pavillon Sully
78230 Le Pecq
France
Director NameMr Mark Robert Evans
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(11 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address40 Painswick Road
Cheltenham
Gloucestershire
GL50 2ER
Wales
Director NameMr Wilfried Didier Charles Thierry
Date of BirthJune 1978 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed23 January 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 May 2010)
RoleProject Manager
Country of ResidenceFrance
Correspondence Address35 Rue Grande
Puiselet
77140 Saint Pierre Les Nemours
Paris
France
Director NameMr Nicholas Hankey
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2008(13 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 15 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Beech Grove
Tring
Hertfordshire
HP23 5NU
Secretary NameMr Nicholas Hankey
NationalityBritish
StatusResigned
Appointed06 March 2008(13 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 15 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Beech Grove
Tring
Hertfordshire
HP23 5NU
Director NameMr Maximilian Kalis
Date of BirthOctober 1980 (Born 39 years ago)
NationalityGerman
StatusResigned
Appointed05 May 2010(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 2011)
RoleManager
Country of ResidenceGermany
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4QP
Director NameMiss Alexandra Florence Boutelier
Date of BirthAugust 1971 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed20 December 2010(15 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 May 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4QP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed08 February 1995(5 days after company formation)
Appointment Duration2 months, 1 week (resigned 19 April 1995)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Contact

Websitevincipark.co.uk

Location

Registered AddressOak House
Reeds Crescent
Watford
Herts
WD24 4PH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Vinci Park Holdings Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 January 2019 (10 months, 2 weeks ago)
Next Return Due14 February 2020 (2 months from now)

Filing History

21 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
30 January 2017Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
2 November 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(5 pages)
14 October 2015Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
2 October 2015Full accounts made up to 31 December 2014 (15 pages)
10 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(5 pages)
31 October 2014Sec 519 (2 pages)
23 October 2014Auditor's resignation (2 pages)
21 October 2014Full accounts made up to 31 December 2013 (15 pages)
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
4 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
14 January 2013Appointment of Mr Phillip David Herring as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
1 August 2012Termination of appointment of Mark Evans as a director (1 page)
15 May 2012Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
11 May 2012Termination of appointment of Alexandra Boutelier as a director (1 page)
10 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 November 2011Termination of appointment of Maximilian Kalis as a director (1 page)
12 August 2011Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011Appointment of Mr Gary Charles Pickard as a director (2 pages)
15 July 2011Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011Termination of appointment of Nicholas Hankey as a director (1 page)
5 April 2011Full accounts made up to 31 December 2010 (13 pages)
28 January 2011Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
23 December 2010Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
27 May 2010Full accounts made up to 31 December 2009 (12 pages)
5 May 2010Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010Termination of appointment of Wilfried Thierry as a director (1 page)
28 January 2010Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 November 2009Full accounts made up to 31 December 2008 (13 pages)
28 January 2009Return made up to 28/01/09; full list of members (4 pages)
28 January 2009Location of debenture register (1 page)
28 January 2009Location of register of members (1 page)
28 January 2009Registered office changed on 28/01/2009 from oak house reeds crescent watford herts WD24 4QP united kingdom (1 page)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
4 April 2008Director's change of particulars / mark evans / 04/04/2008 (2 pages)
4 April 2008Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
19 March 2008Return made up to 28/01/08; full list of members (3 pages)
14 March 2008Director appointed mr nicholas hankey (2 pages)
13 March 2008Appointment terminated secretary alistair barber (1 page)
13 March 2008Secretary appointed mr nicholas hankey (1 page)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
30 July 2007Director's particulars changed (1 page)
30 July 2007Director's particulars changed (1 page)
5 February 2007Return made up to 28/01/07; full list of members (2 pages)
26 January 2007Director resigned (1 page)
26 January 2007New director appointed (1 page)
30 October 2006Full accounts made up to 31 December 2005 (13 pages)
21 June 2006New director appointed (1 page)
9 March 2006Director resigned (1 page)
7 February 2006New director appointed (1 page)
7 February 2006Return made up to 28/01/06; full list of members (2 pages)
6 February 2006New secretary appointed (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Secretary resigned (1 page)
16 August 2005Full accounts made up to 31 December 2004 (13 pages)
14 February 2005Return made up to 28/01/05; full list of members (5 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005Secretary resigned (1 page)
15 June 2004Full accounts made up to 31 December 2003 (12 pages)
26 May 2004New director appointed (3 pages)
5 March 2004Return made up to 28/01/04; no change of members (4 pages)
24 July 2003Full accounts made up to 31 December 2002 (12 pages)
25 February 2003Return made up to 28/01/03; full list of members (6 pages)
2 October 2002Full accounts made up to 31 December 2001 (11 pages)
4 August 2002Director resigned (1 page)
20 May 2002Auditor's resignation (1 page)
13 February 2002Return made up to 28/01/02; full list of members (6 pages)
13 February 2002Location of register of members (1 page)
20 December 2001Full accounts made up to 31 December 2000 (13 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001New secretary appointed (2 pages)
2 November 2001Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
6 March 2001Auditor's resignation (1 page)
27 February 2001Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 February 2001Registered office changed on 19/02/01 from: tfm house 69 boston manor road brentford middlesex TW8 9JQ (1 page)
22 January 2001Director resigned (1 page)
22 January 2001New director appointed (3 pages)
22 January 2001New director appointed (3 pages)
22 January 2001New secretary appointed (2 pages)
22 January 2001Secretary resigned (1 page)
10 December 2000Registered office changed on 10/12/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 October 2000Full accounts made up to 31 December 1999 (12 pages)
25 July 2000Secretary resigned (1 page)
13 July 2000New director appointed (2 pages)
8 May 2000Registered office changed on 08/05/00 from: 4TH floor 43/44 great windmill street london W1V 7PA (1 page)
3 March 2000Return made up to 28/01/00; full list of members (6 pages)
9 February 2000New director appointed (1 page)
18 October 1999Full accounts made up to 31 December 1998 (12 pages)
7 September 1999Director resigned (1 page)
7 September 1999New director appointed (2 pages)
3 February 1999Return made up to 28/01/99; full list of members (5 pages)
31 October 1998Full accounts made up to 31 December 1997 (12 pages)
5 February 1998Return made up to 03/02/98; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
24 October 1997Secretary resigned (1 page)
14 February 1997Return made up to 03/02/97; no change of members (4 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New secretary appointed;new director appointed (2 pages)
6 February 1997Director resigned (1 page)
19 December 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 November 1996Accounts for a small company made up to 31 December 1995 (2 pages)
10 October 1996Return made up to 03/02/96; full list of members (6 pages)
24 July 1995Location of register of members (1 page)
4 July 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1995Director resigned;new director appointed (2 pages)
4 July 1995Accounting reference date notified as 31/12 (1 page)
4 July 1995Registered office changed on 04/07/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
16 May 1995Memorandum and Articles of Association (26 pages)
20 April 1995Memorandum and Articles of Association (24 pages)
28 March 1995Company name changed hobbycraze LIMITED\certificate issued on 29/03/95 (4 pages)