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 |
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Company Number | : | 11705280 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 November 2018 |
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End of financial year | : | 28 February 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 33140 - Repair of electrical equipment
- 33200 - Installation of industrial machinery and equipment
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Office Address & Contact
Registered Address | : | 25 Meliden Road, Prestatyn, LL19 9SD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
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Date of birth | : | August 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Avalon, Coven Road, Stafford, United Kingdom, ST19 9DF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Steven Mark Newsome |
Notified on | : | 30 November 2018 |
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Status | : | Active |
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Date of birth | : | May 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 48, Newton Street, Newark, United Kingdom, NG24 1SX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Michael Gwyn Jones |
Notified on | : | 30 November 2018 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 59a, Dyserth Road, Rhyl, United Kingdom, LL18 4DS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)