This company is commonly known as Solution Suppliers Limited. The company was founded 21 years ago and was given the registration number 04511712. The firm's registered office is in BURTON-ON-TRENT. You can find them at 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SOLUTION SUPPLIERS LIMITED |
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Company Number | : | 04511712 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2002 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 10 August 2022 | Active |
75, Mosside Road, Blackburn, Bathgate, Scotland, EH47 7DH | Director | 12 December 2013 | Active |
3 Heather Close, Branston, Burton On Trent, DE14 3FL | Secretary | 15 August 2002 | Active |
6, Branston Road, Burton-On-Trent, United Kingdom, DE14 3BP | Secretary | 13 March 2009 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 August 2002 | Active |
Flat 1/1, 103 Woodford Street, Glasgow, Scotland, G41 3HW | Director | 27 July 2015 | Active |
Flat 1/1, 103 Woodford Street, Shawlands, Glasgow, United Kingdom, G41 3HW | Director | 01 April 2011 | Active |
The Hawthorns, Main Street, Linton, DE12 6PZ | Director | 15 August 2002 | Active |
The Hawthorns, Main Street, Linton, Swadlincote, DE12 6PZ | Director | 15 August 2002 | Active |
3 Heather Close, Branston, Burton On Trent, DE14 3FL | Director | 15 August 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 August 2002 | Active |
Mr Thomas Gibson | ||
Notified on | : | 10 August 2022 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU |
Nature of control | : |
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Mr Neil Bradley | ||
Notified on | : | 10 August 2022 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU |
Nature of control | : |
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Mr Graham Kerry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Capital | Capital allotment shares. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-02 | Officers | Change person director company with change date. | Download |
2015-09-25 | Address | Change registered office address company with date old address new address. | Download |
2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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