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 10 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

Copyright © 2025. All rights reserved.