UNITED CARLTON OFFICE SOLUTIONS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

UNITED CARLTON OFFICE SOLUTIONS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
UNITED CARLTON OFFICE SOLUTIONS LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09202448. The accounts status is AUDIT EXEMPTION SUBSI.

UNITED CARLTON OFFICE SOLUTIONS LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2021 17/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JAN Aug 1976 British Director 2020-07-01 CURRENT
PAUL WILLIAM DAWSON British Director 2021-04-01 CURRENT
MR SIMON ALAN DAVEY Jun 1974 British Director 2019-05-31 CURRENT
MR WARREN MICHAEL COLBY Feb 1971 British Director 2015-04-22 CURRENT
MR MARK ANDREW BRYCE Nov 1968 British Director 2015-04-22 CURRENT
PAUL WILLIAM DAWSON Secretary 2014-09-03 CURRENT
MR MATTHEW WOOTTEN May 1991 British Director 2015-04-22 UNTIL 2020-07-01 RESIGNED
MR JOHN WATSON Jan 1960 British Director 2014-09-03 UNTIL 2019-05-31 RESIGNED
MR RICHARD SLINGSBY Dec 1971 British Director 2015-04-22 UNTIL 2020-07-01 RESIGNED
MR MICHAEL DAVID NELSON Dec 1968 British Director 2015-04-22 UNTIL 2019-05-31 RESIGNED
MR NICHOLAS ALEXANDER DEMAN Oct 1973 British Director 2019-05-31 UNTIL 2021-04-01 RESIGNED
MR JOHN ELLIS Dec 1966 British Director 2015-04-22 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Watson 2016-04-06 - 2017-09-01 1/1960 Gateshead   Tyne And Wear Significant influence or control
Mr Mark Andrew Bryce 2016-04-06 - 2017-09-01 11/1966 Gateshead   Tyne And Wear Significant influence or control as firm
Mr Warren Michael Colby 2016-04-06 - 2017-09-01 2/1971 Gateshead   Tyne And Wear Significant influence or control
Mr John Ellis 2016-04-06 - 2017-09-01 12/1966 Gateshead   Tyne And Wear Significant influence or control
Mr Michael David Nelson 2016-04-06 - 2017-09-01 12/1968 Gateshead   Tyne And Wear Significant influence or control
Mr Richard Slingsby 2016-04-06 - 2017-09-01 12/1971 Gateshead   Tyne And Wear Significant influence or control
Mr Mattew Wootten 2016-04-06 - 2017-09-01 5/1981 Gateshead   Tyne And Wear Significant influence or control
Mr Paul William Dawson 2016-04-06 - 2017-09-01 8/1959 Gateshead   Tyne And Wear Significant influence or control
Ucos Holdings Ltd 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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