EMSWORTH SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emsworth Solutions Ltd. The company was founded 9 years ago and was given the registration number 09548945. The firm's registered office is in FLEETWOOD. You can find them at 97 Highbury Avenue, , Fleetwood, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	EMSWORTH SOLUTIONS LTD
Company Number	:	09548945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2015
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	97 Highbury Avenue, Fleetwood, United Kingdom, FY7 7DR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, England, M8 9UE	Director	03 March 2023	Active
Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, England, M8 9UE	Director	10 March 2022	Active
Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, England, M8 9UE	Director	01 September 2022	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	18 April 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
8 Foley Street North, Liverpool, United Kingdom, L4 1AJ	Director	03 July 2018	Active
9 Richmond House, Avenham Lane, Preston, United Kingdom, PR1 3XN	Director	11 December 2018	Active
288 Welholme Road, Grimsby, United Kingdom, DN32 9JB	Director	11 June 2020	Active
19 Gregory Way, Liverpool, England, L16 1JR	Director	25 January 2018	Active
106 Knockinlaw Road, Kilmarnock, United Kingdom, KA3 2AF	Director	23 April 2019	Active
36 Wilmslow Drive, Ellesmere Port, United Kingdom, CH66 3JN	Director	05 December 2019	Active
7 Brockly View, Kilbirnie, United Kingdom, KA25 7HQ	Director	13 September 2019	Active
97 Highbury Avenue, Fleetwood, United Kingdom, FY7 7DR	Director	23 September 2020	Active
13 Lanark Road, Lanark, United Kingdom, ML11 9RB	Director	24 April 2020	Active
20, Langdon Close, Nottingham, United Kingdom, NG5 1DY	Director	01 May 2015	Active

People with Significant Control

Mrs Fozia Ghulam
Notified on	:	07 May 2023
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Dutch
Country of residence	:	England
Address	:	Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, England, M8 9UE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Akhtar Aslam Atcha
Notified on	:	01 September 2022
Status	:	Active
Date of birth	:	May 1986
Nationality	:	British
Country of residence	:	England
Address	:	Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, England, M8 9UE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ummar Ali
Notified on	:	10 March 2022
Status	:	Active
Date of birth	:	December 1991
Nationality	:	British
Country of residence	:	England
Address	:	Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, England, M8 9UE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr George Riley
Notified on	:	23 September 2020
Status	:	Active
Date of birth	:	December 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	97 Highbury Avenue, Fleetwood, United Kingdom, FY7 7DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gabriel Hrimiuc
Notified on	:	11 June 2020
Status	:	Active
Date of birth	:	May 1993
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	288 Welholme Road, Grimsby, United Kingdom, DN32 9JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Seagrave
Notified on	:	24 April 2020
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13 Lanark Road, Lanark, United Kingdom, ML11 9RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jakub Kloc
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	December 1992
Nationality	:	Slovak
Country of residence	:	United Kingdom
Address	:	36 Wilmslow Drive, Ellesmere Port, United Kingdom, CH66 3JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Allen Mattys Calitz O'Reilly
Notified on	:	13 September 2019
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Brockly View, Kilbirnie, United Kingdom, KA25 7HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mateusz Jungerman
Notified on	:	23 April 2019
Status	:	Active
Date of birth	:	July 1993
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	106 Knockinlaw Road, Kilmarnock, United Kingdom, KA3 2AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohamed Houro
Notified on	:	11 December 2018
Status	:	Active
Date of birth	:	January 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Richmond House, Avenham Lane, Preston, United Kingdom, PR1 3XN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Taiwo Olatunbosun Fayehun
Notified on	:	03 July 2018
Status	:	Active
Date of birth	:	June 1972
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	8 Foley Street North, Liverpool, United Kingdom, L4 1AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Johnson
Notified on	:	25 January 2018
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	England
Address	:	19 Gregory Way, Liverpool, England, L16 1JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kierran Skinner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Davies Way, Bestwood, Nottingham, United Kingdom, NG5 5UY
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-30	Accounts	Accounts with accounts type micro entity.	Download
2023-08-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-17	Confirmation statement	Confirmation statement with updates.	Download
2023-08-17	Persons with significant control	Notification of a person with significant control.	Download
2023-08-17	Officers	Termination director company with name termination date.	Download
2023-07-12	Officers	Appoint person director company with name date.	Download
2023-01-30	Accounts	Accounts with accounts type micro entity.	Download
2022-10-18	Officers	Termination director company with name termination date.	Download
2022-10-11	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-10	Confirmation statement	Confirmation statement with updates.	Download
2022-09-10	Persons with significant control	Notification of a person with significant control.	Download
2022-09-10	Officers	Appoint person director company with name date.	Download
2022-06-06	Address	Change registered office address company with date old address new address.	Download
2022-04-29	Confirmation statement	Confirmation statement with updates.	Download
2022-04-13	Confirmation statement	Confirmation statement with updates.	Download
2022-04-13	Address	Change registered office address company with date old address new address.	Download
2022-04-13	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-12	Confirmation statement	Confirmation statement with updates.	Download
2022-04-12	Officers	Termination director company with name termination date.	Download
2022-04-12	Persons with significant control	Notification of a person with significant control.	Download
2022-04-12	Officers	Appoint person director company with name date.	Download
2022-01-18	Accounts	Accounts with accounts type micro entity.	Download
2021-04-30	Confirmation statement	Confirmation statement with updates.	Download
2021-02-22	Accounts	Accounts with accounts type micro entity.	Download
2020-10-12	Address	Change registered office address company with date old address new address.	Download