COUNTER SOLUTIONS U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Counter Solutions U.k. Limited. The company was founded 16 years ago and was given the registration number 06511331. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	COUNTER SOLUTIONS U.K. LIMITED
Company Number	:	06511331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 February 2008
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	St Helen's House, King Street, Derby, DE1 3EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Focus House, Millennium Way, Phoenix Business Prk, United Kingdom, NG8 6AS	Director	01 September 2015	Active
631 Western Boulevard, Aspley, Nottingham, NG8 5GS	Secretary	21 February 2008	Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA	Corporate Secretary	21 February 2008	Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH	Director	01 April 2010	Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH	Director	01 March 2016	Active
42, Pyke Way, Crick, Northampton, England, NN6 7NZ	Director	01 September 2015	Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH	Director	16 August 2017	Active
18, Butterfield Road, Southampton, England, SO16 7EE	Director	01 September 2015	Active
10, Greenside View, Smalley, Derby, DE7 6JT	Director	31 December 2008	Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH	Director	01 March 2014	Active
17 Wild Street, Wild Street, Derby, England, DE1 1GP	Director	01 September 2015	Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH	Director	01 April 2012	Active
Church House, Church Lane, Hemington, Derby, DE74 2RB	Director	21 February 2008	Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA	Corporate Director	21 February 2008	Active

People with Significant Control

Mr Gary Peter Clarke
Notified on	:	16 August 2017
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	The Lakeside Business Centre, The Field, Heanor, DE75 7JH
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Stephen Ewart Donovan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	The Lakeside Business Centre, The Field, Heanor, DE75 7JH
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Nicola Catherine Bernans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1986
Nationality	:	British
Address	:	The Lakeside Business Centre, The Field, Heanor, DE75 7JH
Nature of control	:	Significant influence or control

Mr Richard Anthony Bernans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Address	:	The Lakeside Business Centre, The Field, Heanor, DE75 7JH
Nature of control	:	Significant influence or control

Counter Solutions Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Lakeside Business Centre, The Field, Heanor, England, DE75 7JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COUNTER SOLUTIONS U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement