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Uk Engineering Solutions (essex) Ltd, CO12 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UK ENGINEERING SOLUTIONS (ESSEX) LTD

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

This company is commonly known as Uk Engineering Solutions (essex) Ltd. The company was founded 6 years ago and was given the registration number 11258062. The firm's registered office is in HARWICH. You can find them at Lammas House High Street, Essex, Harwich, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:UK ENGINEERING SOLUTIONS (ESSEX) LTD
Company Number:11258062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Lammas House High Street, Essex, Harwich, England, CO12 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lammas House, High Street, Great Oakley, Harwich, England, CO12 5AH

Director25 October 2023Active
Lammas House, High Street, Great Oakley, Harwich, England, CO12 5AH

Director07 September 2023Active
The Forge Garage, High Street, Great Oakley, Harwich, England, CO12 5AH

Director15 March 2018Active

People with Significant Control

Miss Karen Carter
Notified on:04 November 2023
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Lammas House, High Street, Harwich, England, CO12 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Day
Notified on:07 September 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Lammas House, High Street, Harwich, England, CO12 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Karen Carter
Notified on:15 March 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:The Forge Garage, High Street, Harwich, England, CO12 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-03-29Accounts

Change account reference date company current shortened.

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2023-12-29Accounts

Change account reference date company previous shortened.

Download
2023-11-06Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Persons with significant control

Cessation of a person with significant control.

Download
2023-11-03Address

Change registered office address company with date old address new address.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-09-16Officers

Termination director company with name termination date.

Download
2023-09-16Persons with significant control

Notification of a person with significant control.

Download
2023-09-16Persons with significant control

Cessation of a person with significant control.

Download
2023-09-16Address

Change registered office address company with date old address new address.

Download
2023-09-16Persons with significant control

Change to a person with significant control.

Download
2023-09-16Officers

Appoint person director company with name date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Persons with significant control

Change to a person with significant control.

Download
2023-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Address

Change registered office address company with date old address new address.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-03-24Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Incorporation

Incorporation company.

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