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.
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 | : |
|
Registered Address | : | 12a Bold Industrial Park, Neills Road, St Helens, Merseyside, WA9 4TU |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
12a, Bold Industrial Park, Neills Road, St Helens, WA9 4TU | Secretary | 18 July 2023 | Active |
12a, Bold Industrial Park, Neills Road, St Helens, WA9 4TU | Secretary | 21 September 2017 | Active |
12a, Bold Industrial Park, Neills Road, St Helens, England, WA9 4TU | Director | 20 January 2003 | Active |
12a, Bold Industrial Park, Neills Road, St Helens, WA9 4TU | Director | 12 October 2017 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Secretary | 20 January 2003 | Active |
10 Eldred Road, Liverpool, United Kingdom, L16 8PB | Secretary | 07 July 2016 | Active |
10, Eldred Road, Liverpool, England, L16 8PB | Secretary | 20 January 2003 | Active |
5 Kennels Green, Arley, United Kingdom, CW9 6LZ | Secretary | 01 May 2015 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Director | 20 January 2003 | Active |
10, Eldred Road, Liverpool, England, L16 8PB | Director | 24 May 2012 | Active |
12a, Bold Industrial Park, Neills Road, St Helens, England, WA9 4TU | Director | 01 October 2013 | Active |
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 | : |
|
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 | : |
|
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type full. | Download |
2023-07-19 | Officers | Appoint person secretary company with name date. | Download |
2023-01-26 | Accounts | Accounts with accounts type full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-21 | Accounts | Accounts with accounts type full. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-10-13 | Officers | Appoint person director company with name date. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-21 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.