UK SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Solutions Limited. The company was founded 9 years ago and was given the registration number 09446426. The firm's registered office is in CHELMSFORD. You can find them at 25 Boyton Hall Farm, Roxwell Road, Chelmsford, . This company's SIC code is 53202 - Unlicensed carrier.
Company Information
| Name | : | UK SOLUTIONS LIMITED |
|---|
| Company Number | : | 09446426 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 February 2015 |
|---|
| Industry Codes | : | - 53202 - Unlicensed carrier
|
|---|
Office Address & Contact
| Registered Address | : | 25 Boyton Hall Farm, Roxwell Road, Chelmsford, England, CM1 4LN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Joe Marco Barnard |
| Notified on | : | 07 March 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Boyton Hall Farm, Chelmsford, England, CM1 4LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Darren Edward Barber |
| Notified on | : | 07 March 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Boyton Hall Farm, Chelmsford, England, CM1 4LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Micheal Andrew Brannigan |
| Notified on | : | 07 March 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Boyton Hall Farm, Chelmsford, England, CM1 4LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Juliana Soares De Morais |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1978 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Boyton Hall Lane, Chelmsford, England, CM1 4LN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Bruno Mafioleti |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1978 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Boyton Hall Farm, Chelmsford, England, CM1 4LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Juliana Soares De Morais |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1978 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Boyton Hall Farm, Chelmsford, England, CM1 4LN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)