UNIQUE SOLUTIONS DIRECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Unique Solutions Direct Limited. The company was founded 13 years ago and was given the registration number 07861614. The firm's registered office is in TAMWORTH. You can find them at Baldwins, Ventura Park Road, Tamworth, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | UNIQUE SOLUTIONS DIRECT LIMITED |
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| Company Number | : | 07861614 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 2011 |
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| End of financial year | : | 30 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Baldwins, Ventura Park Road, Tamworth, England, B78 3HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Baldwins, Ventura Park Road, Tamworth, England, B78 3HL | Director | 19 June 2018 | Active |
| Suite Ff13, Imex Business Centre, Shobnall Road, Burton-On-Trent, England, DE14 2AU | Director | 03 October 2014 | Active |
| 6, Malvern Close, The Meadows, Stafford, United Kingdom, ST17 4TH | Director | 25 November 2011 | Active |
People with Significant Control
| Mr Parshotam Lal Chhiber |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Baldwins, Ventura Park Road, Tamworth, England, B78 3HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jass Kay |
| Notified on | : | 19 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Baldwins, Ventura Park Road, Tamworth, England, B78 3HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Jaswant Ray Kanda |
| Notified on | : | 19 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Blakenhall Business Centre, Thames Road, Walsall, England, WS3 1LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Gabriella Guinnes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Baldwins, Ventura Park Road, Tamworth, England, B78 3HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)