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Uk Solutions Limited, CM1 4LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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