UNIVERSAL TANKER SOLUTIONS LIMITED
12A BOLD INDUSTRIAL PARK, NEILLS ROAD, ST HELENS WA9 4TU- Active
- Private Limited Company
- Company No. 04641757
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL TANKER SOLUTIONS LIMITED was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in ST HELENS. UNIVERSAL TANKER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 21 years 9 months and 19 days.
| Name | UNIVERSAL TANKER SOLUTIONS LIMITED |
|---|---|
| Company number | 04641757 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A BOLD INDUSTRIAL PARK NEILLS ROAD ST HELENS WA9 4TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Toby Philip Gunn Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Universal Tanker Group Limited Neills Road, Bold, WA9 4TU |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Simon David Gunn Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mlb Tanker Holdings Limited Neills Road, WA9 4TU |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL TANKER SOLUTIONS LIMITED | 20 Jan 2003 |
| UNIVERSAL SERVICE LOO'S LIMITED | 09 Jul 2012 |