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GENERATE UPCYCLE SERVICES UK LIMITED

GENERATE UPCYCLE SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENERATE UPCYCLE SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11096762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERATE UPCYCLE SERVICES UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GENERATE UPCYCLE SERVICES UK LIMITED located?

    Registered Office Address
    First Floor 26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GENERATE UPCYCLE SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    D&F MANAGEMENT SOLUTIONS LIMITEDDec 05, 2017Dec 05, 2017

    What are the latest accounts for GENERATE UPCYCLE SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENERATE UPCYCLE SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for GENERATE UPCYCLE SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 27, 2026

    • Capital: GBP 202
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2026

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 04, 2026

    		2 pagesAP04

    Appointment of Mr Mark Henry Sacker as a director on Jun 15, 2026

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Evan Baugh as a director on Sep 23, 2025

    		1 pagesTM01

    Appointment of Mr Jeremy Todd Steinmann as a director on Sep 23, 2025

    		2 pagesAP01

    Appointment of Ms Daphné Fanta Thérèse Lebas as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Charles John Ralph Sheldon as a director on Jul 29, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Certificate of change of name

    Company name changed d&f management solutions LIMITED\certificate issued on 06/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2024

    		RES15

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Charles John Ralph Sheldon on Jun 27, 2023

    		2 pagesCH01

    Director's details changed for Mr Daniel Scott Meccariello on Jun 27, 2023

    		2 pagesCH01

    Director's details changed for Mr Stuart Evan Baugh on Jun 27, 2023

    		2 pagesCH01

    Director's details changed for Mr Charles John Ralph Sheldon on Jun 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Stuart Evan Baugh on Jun 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Daniel Scott Meccariello on Jun 23, 2023

    		2 pagesCH01

    Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on Jun 23, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Notification of Generate Uk Ad Holdings Limited as a person with significant control on Mar 25, 2023

    		2 pagesPSC02

    Cessation of James Arden Bruce Williams as a person with significant control on Mar 25, 2023

    		1 pagesPSC07

    Cessation of Donal James Hughes as a person with significant control on Mar 25, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of GENERATE UPCYCLE SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    LEBAS, Daphné Fanta Thérèse
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Director
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		EnglandFrench338685920001
    MECCARIELLO, Daniel Scott
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Director
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		EnglandAmerican307630960002
    SACKER, Mark Henry
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Director
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		EnglandBritish271658250001
    STEINMANN, Jeremy Todd
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Director
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		CanadaCanadian340722210001
    WILLIAMS, James Arden Bruce
    SP11 0LQ Andover
    Locks Drove Farm
    Hampshire
    England
    		Director
    SP11 0LQ Andover
    Locks Drove Farm
    Hampshire
    England
    		EnglandBritish245394400001
    BAUGH, Stuart Evan
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Director
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		EnglandBritish292341080002
    HARKIN, Mark Francis
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		EnglandBritish125644750001
    HUGHES, Donal James
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		EnglandBritish113876550002
    SHELDON, Charles John Ralph
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		Director
    26-28 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    First Floor
    North Yorkshire
    England
    		EnglandBritish197224950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENERATE UPCYCLE SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		Mar 25, 2023
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13764039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Arden Bruce Williams
    SP11 0LQ Andover
    Locks Drove Farm
    Hampshire
    England
    		Mar 13, 2018
    SP11 0LQ Andover
    Locks Drove Farm
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donal James Hughes
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Dec 05, 2017
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0