UNIVERSAL TANKER SOLUTIONS LIMITED
ST HELENS UNIVERSAL SERVICE LOO'S LIMITED

Hellopages » Merseyside » St. Helens » WA9 4TU

Company number 04641757
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 12A BOLD INDUSTRIAL PARK, NEILLS ROAD, ST HELENS, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Matthew Gunn as a secretary on 7 July 2016. The most likely internet sites of UNIVERSAL TANKER SOLUTIONS LIMITED are www.universaltankersolutions.co.uk, and www.universal-tanker-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Universal Tanker Solutions Limited is a Private Limited Company. The company registration number is 04641757. Universal Tanker Solutions Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Universal Tanker Solutions Limited is 12a Bold Industrial Park Neills Road St Helens Merseyside Wa9 4tu. . GUNN, Matthew is a Secretary of the company. GUNN, Simon David is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary GUNN, Matthew has been resigned. Secretary GUNN, Simon has been resigned. Director BREWER, Kevin Michael has been resigned. Director GUNN, Matthew David has been resigned. Director WATERS, Neal has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
GUNN, Matthew
Appointed Date: 07 July 2016

Director
GUNN, Simon David
Appointed Date: 20 January 2003
70 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Secretary
GUNN, Matthew
Resigned: 01 May 2015
Appointed Date: 20 January 2003

Secretary
GUNN, Simon
Resigned: 07 July 2016
Appointed Date: 01 May 2015

Director
BREWER, Kevin Michael
Resigned: 20 January 2003
Appointed Date: 20 January 2003
73 years old

Director
GUNN, Matthew David
Resigned: 04 July 2013
Appointed Date: 24 May 2012
45 years old

Director
WATERS, Neal
Resigned: 30 June 2014
Appointed Date: 01 October 2013
60 years old

Persons With Significant Control

Mr. Simon David Gunn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

Mlb Tanker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL TANKER SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Appointment of Mr Matthew Gunn as a secretary on 7 July 2016
07 Jul 2016
Termination of appointment of Simon Gunn as a secretary on 7 July 2016
19 Mar 2016
Satisfaction of charge 2 in full
...
... and 49 more events
18 Feb 2003
New secretary appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
Registered office changed on 28/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
20 Jan 2003
Incorporation

UNIVERSAL TANKER SOLUTIONS LIMITED Charges

30 June 2015
Charge code 0464 1757 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 June 2010
Mortgage
Delivered: 9 June 2010
Status: Satisfied on 19 March 2016
Persons entitled: Barclays Bank PLC
Description: Luxury toilet trailer comprising of 3 ladies cubicles, 1…
1 June 2010
Guarantee & debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…