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PAUL MCGEE SOLUTIONS LIMITED

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

This company is commonly known as Paul Mcgee Solutions Limited. The company was founded 14 years ago and was given the registration number 06996777. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAUL MCGEE SOLUTIONS LIMITED
Company Number:06996777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director20 August 2009Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director01 October 2015Active
30, New Road, Brighton, United Kingdom, BN1 1BN

Secretary20 August 2009Active

People with Significant Control

Paul Joseph Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Virginia Anne Mary Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Gazette

Gazette dissolved liquidation.

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2023-12-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-08Address

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

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2022-11-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-08Resolution

Resolution.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Address

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

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-08-22Officers

Change person director company with change date.

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