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UK HGV DRIVERS SOLUTIONS LTD

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

This company is commonly known as Uk Hgv Drivers Solutions Ltd. The company was founded 9 years ago and was given the registration number 09246545. The firm's registered office is in RAINHAM. You can find them at Suite 6 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:UK HGV DRIVERS SOLUTIONS LTD
Company Number:09246545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Suite 6 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England, RM13 8UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E6, Barlow Way, Rainham, United Kingdom, RM13 8UH

Secretary02 October 2014Active
Suite 6 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England, RM13 8UH

Director01 September 2017Active
E6, Barlow Way, Rainham, United Kingdom, RM13 8UH

Director02 October 2014Active
17, Upminster Road South, Rainham, England, RM13 9YS

Director31 July 2017Active

People with Significant Control

Mr Keith Edwards
Notified on:01 September 2017
Status:Active
Date of birth:September 1952
Nationality:English
Country of residence:England
Address:Suite 6 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England, RM13 8UH
Nature of control:
  • Significant influence or control as trust
Ms Diana Matei
Notified on:01 May 2016
Status:Active
Date of birth:January 1979
Nationality:Romanian
Country of residence:England
Address:17, Upminster Road South, Rainham, England, RM13 9YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-01-04Officers

Termination director company with name termination date.

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2020-09-06Address

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

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2020-07-31Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Officers

Appoint person director company with name date.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-25Officers

Termination secretary company with name termination date.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-25Officers

Appoint person director company with name date.

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2017-08-24Resolution

Resolution.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-08-18Address

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

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Incorporation

Incorporation company.

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