UKBizDB.co.uk

PAUL BUCHANAN SOLUTIONS LTD

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

This company is commonly known as Paul Buchanan Solutions Ltd. The company was founded 6 years ago and was given the registration number 11098764. The firm's registered office is in STAFFORD. You can find them at Telegraph House, 59 Wolverhampton Road, Stafford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PAUL BUCHANAN SOLUTIONS LTD
Company Number:11098764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Secretary05 April 2019Active
64 New Road Water Orton, New Road, Water Orton, Birmingham, United Kingdom, B461QU

Director06 December 2017Active
Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW

Director04 May 2018Active

People with Significant Control

Mrs Lisa Jane Buchanan-Dunne
Notified on:04 May 2018
Status:Active
Date of birth:February 1975
Nationality:British
Address:Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Buchanan-Dunne
Notified on:06 December 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:64 New Road Water Orton, New Road, Birmingham, United Kingdom, B46 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

Change registered office address company with date old address new address.

Download
2023-10-31Address

Change registered office address company with date old address new address.

Download
2023-10-31Insolvency

Liquidation voluntary statement of affairs.

Download
2023-10-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-31Resolution

Resolution.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Address

Change registered office address company with date old address new address.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Address

Change registered office address company with date old address new address.

Download
2021-01-20Address

Change registered office address company with date old address new address.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Officers

Appoint person secretary company with name date.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-04Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.