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 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.
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 |