ENTIRE SOLUTIONS GROUP LIMITED

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

This company is commonly known as Entire Solutions Group Limited. The company was founded 5 years ago and was given the registration number 11705280. The firm's registered office is in PRESTATYN. You can find them at 25 Meliden Road, , Prestatyn, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name	:	ENTIRE SOLUTIONS GROUP LIMITED
Company Number	:	11705280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2018
End of financial year	:	28 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	33140 - Repair of electrical equipment 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address	:	25 Meliden Road, Prestatyn, LL19 9SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59a, Dyserth Road, Rhyl, United Kingdom, LL18 4DS	Director	30 November 2018	Active
48, Newton Street, Newark, United Kingdom, NG24 1SX	Director	30 November 2018	Active
Avalon, Coven Road, Brewood, Stafford, United Kingdom, ST19 9DF	Director	30 November 2018	Active

People with Significant Control

Mr Paul Andrew Swift
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Avalon, Coven Road, Stafford, United Kingdom, ST19 9DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Gwyn Jones
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59a, Dyserth Road, Rhyl, United Kingdom, LL18 4DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Steven Mark Newsome
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	48, Newton Street, Newark, United Kingdom, NG24 1SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-07-20	Gazette	Gazette dissolved voluntary.	Download
2021-02-06	Dissolution	Dissolution voluntary strike off suspended.	Download
2020-12-29	Gazette	Gazette notice voluntary.	Download
2020-12-16	Dissolution	Dissolution application strike off company.	Download
2020-08-28	Accounts	Accounts with accounts type micro entity.	Download
2020-08-26	Accounts	Change account reference date company previous extended.	Download
2019-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-11	Confirmation statement	Confirmation statement with updates.	Download
2019-06-04	Address	Change registered office address company with date old address new address.	Download
2019-01-23	Address	Change registered office address company with date old address new address.	Download
2019-01-22	Officers	Termination director company with name termination date.	Download
2019-01-22	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-30	Incorporation	Incorporation company.	Download