Uk Customs Solutions Ltd

General information

Name:

Uk Customs Solutions Limited

Office Address:

16b Suite 4 Orwell House IP11 3AQ Felixstowe

Number: 09171134

Incorporation date: 2014-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the beginning of Uk Customs Solutions Ltd, a company registered at 16b Suite 4, Orwell House, Felixstowe. This means it's been 10 years Uk Customs Solutions has been in the United Kingdom, as the company was founded on 2014/08/12. The company's Companies House Reg No. is 09171134 and the post code is IP11 3AQ. This firm's registered with SIC code 52290, that means Other transportation support activities. The firm's latest annual accounts cover the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/08/12.

The following firm owes its achievements and permanent development to two directors, namely Frank W. and Desmond H., who have been controlling it since 2021/10/06.

The companies with significant control over this firm include: Customs Support Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tenterden at Smallhythe Road, TN30 7LZ, Kent and was registered as a PSC under the reg no 13614174.

Company staff

Frank W.

Role: Director

Appointed: 06 October 2021

Latest update: 3 November 2023

Desmond H.

Role: Director

Appointed: 06 October 2021

Latest update: 3 November 2023

People with significant control

Customs Support Group Uk Limited
Address: C/O Pickhill Business Centre Unit 15 Smallhythe Road, Tenterden, Kent, TN30 7LZ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13614174
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew A.
Notified on 15 November 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of shares
Simon D.
Notified on 15 November 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of shares
Brynley W.
Notified on 12 August 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of shares
Goldstar Transport Limited
Address: Goldstar Transport Limited Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02953405
Notified on 12 August 2016
Ceased on 2 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 14th March 2024 (AP01)
filed on: 14th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
9
Company Age

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