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UNIVERSAL TANKER SOLUTIONS LIMITED

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

This company is commonly known as Universal Tanker Solutions Limited. The company was founded 21 years ago and was given the registration number 04641757. The firm's registered office is in ST HELENS. You can find them at 12a Bold Industrial Park, Neills Road, St Helens, Merseyside. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:UNIVERSAL TANKER SOLUTIONS LIMITED
Company Number:04641757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:12a Bold Industrial Park, Neills Road, St Helens, Merseyside, WA9 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Bold Industrial Park, Neills Road, St Helens, WA9 4TU

Secretary18 July 2023Active
12a, Bold Industrial Park, Neills Road, St Helens, WA9 4TU

Secretary21 September 2017Active
12a, Bold Industrial Park, Neills Road, St Helens, England, WA9 4TU

Director20 January 2003Active
12a, Bold Industrial Park, Neills Road, St Helens, WA9 4TU

Director12 October 2017Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary20 January 2003Active
10 Eldred Road, Liverpool, United Kingdom, L16 8PB

Secretary07 July 2016Active
10, Eldred Road, Liverpool, England, L16 8PB

Secretary20 January 2003Active
5 Kennels Green, Arley, United Kingdom, CW9 6LZ

Secretary01 May 2015Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director20 January 2003Active
10, Eldred Road, Liverpool, England, L16 8PB

Director24 May 2012Active
12a, Bold Industrial Park, Neills Road, St Helens, England, WA9 4TU

Director01 October 2013Active

People with Significant Control

Mr Toby Philip Gunn
Notified on:15 February 2021
Status:Active
Date of birth:August 1981
Nationality:British
Address:12a, Bold Industrial Park, St Helens, WA9 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Universal Tanker Group Limited
Notified on:21 June 2017
Status:Active
Country of residence:England
Address:Unit 12a, Neills Road, St. Helens, England, WA9 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mlb Tanker Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 12a Bold Industrial Estate, Neills Road, St. Helens, England, WA9 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon David Gunn
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:English
Country of residence:United Kingdom
Address:12a Bold Industrial Park, Niells Road, St Helens, United Kingdom, WA9 4TU
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type full.

Download
2023-07-19Officers

Appoint person secretary company with name date.

Download
2023-01-26Accounts

Accounts with accounts type full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-19Persons with significant control

Change to a person with significant control.

Download
2022-06-19Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Accounts

Accounts with accounts type full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

Download
2018-02-02Persons with significant control

Cessation of a person with significant control.

Download
2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-13Officers

Appoint person director company with name date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Officers

Appoint person secretary company with name date.

Download

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