COUNTER SOLUTIONS HOLDINGS LIMITED
HEANOR CROFTMEAD LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7JH

Company number 03957467
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE LAKESIDE BUSINESS CENTRE, THE FIELD, SHIPLEY, HEANOR, DERBYSHIRE, DE75 7JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Resignation of an auditor. The most likely internet sites of COUNTER SOLUTIONS HOLDINGS LIMITED are www.countersolutionsholdings.co.uk, and www.counter-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bulwell Rail Station is 6 miles; to Duffield Rail Station is 6.2 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counter Solutions Holdings Limited is a Private Limited Company. The company registration number is 03957467. Counter Solutions Holdings Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Counter Solutions Holdings Limited is The Lakeside Business Centre The Field Shipley Heanor Derbyshire De75 7jh. . DONOVAN, Stephen Ewart is a Director of the company. Secretary HUMDANI, Mohammed Tanveer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUMDANI, Mohammed Tanveer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POND, Andrew Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DONOVAN, Stephen Ewart
Appointed Date: 31 March 2000
68 years old

Resigned Directors

Secretary
HUMDANI, Mohammed Tanveer
Resigned: 31 July 2016
Appointed Date: 31 March 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2000
Appointed Date: 27 March 2000

Director
HUMDANI, Mohammed Tanveer
Resigned: 31 July 2016
Appointed Date: 21 February 2008
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 27 March 2000

Director
POND, Andrew Edward
Resigned: 31 March 2011
Appointed Date: 01 June 2010
60 years old

Persons With Significant Control

Mr Stephen Ewart Donovan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COUNTER SOLUTIONS HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
26 Jan 2017
Resignation of an auditor
03 Jan 2017
Satisfaction of charge 2 in full
03 Jan 2017
Satisfaction of charge 3 in full
...
... and 62 more events
20 Apr 2000
New secretary appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
20 Apr 2000
Registered office changed on 20/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 2000
Incorporation

COUNTER SOLUTIONS HOLDINGS LIMITED Charges

20 July 2012
Guarantee & debenture
Delivered: 27 July 2012
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 31 December 2008
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H 17 castle 17 castle view duffield belper derbyshire…
4 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 castleview milford road duffield derby.