Founded in 2014, Uk Customs Solutions, classified under reg no. 09171134 is an active company. Currently registered at 16b Suite 4 IP11 3AQ, Felixstowe the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely John W., Desmond H.. Of them, Desmond H. has been with the company the longest, being appointed on 6 October 2021 and John W. has been with the company for the least time - from 14 March 2024. As of 8 May 2024, there were 7 ex directors - Frank W., Kathleen A. and others listed below. There were no ex secretaries.
| Office Address | 16b Suite 4 |
| Office Address2 | Orwell House |
| Town | Felixstowe |
| Post code | IP11 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 09171134 |
| Date of Incorporation | Tue, 12th Aug 2014 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 06 October 2021
The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Customs Support Group Uk Limited from Tenterden, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew A. This PSC owns 25-50% shares. The third one is Simon D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Customs Support Group Uk Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew A.
| Notified on | 15 November 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% shares |
Simon D.
| Notified on | 15 November 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% shares |
Brynley W.
| Notified on | 12 August 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% shares |
Goldstar Transport Limited
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: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 14th March 2024 filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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