EXECTEC SOLUTIONS LIMITED
ASHFORD PENNINE ENGINEERING (SITE SERVICES) LIMITED ENGINEERING TECHNICAL & COMPUTING RECRUITMENT LIMITED E.T.C. RECRUITMENT LIMITED GAINS ASSOCIATES LIMITED PARKINSON JV TWENTY-ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03354699
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EXECTEC SOLUTIONS LIMITED are www.exectecsolutions.co.uk, and www.exectec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exectec Solutions Limited is a Private Limited Company. The company registration number is 03354699. Exectec Solutions Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Exectec Solutions Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BAMBER, Anne has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director CLARKE, Margaret Anne has been resigned. Director GAINS, Peter Dennis has been resigned. Director HARLING, John William has been resigned. Director HARVEY, Christopher Robert has been resigned. Director JONES, Mark has been resigned. Director PARKINSON, Betty has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 17 April 1997
Director
BAMBER, Anne
Resigned: 08 July 1998
Appointed Date: 17 March 1998
71 years old
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
CLARKE, Margaret Anne
Resigned: 13 August 1999
Appointed Date: 17 March 1998
69 years old
Director
GAINS, Peter Dennis
Resigned: 28 July 1998
Appointed Date: 17 March 1998
67 years old
Director
HARLING, John William
Resigned: 16 March 2000
Appointed Date: 17 March 1998
59 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
JONES, Mark
Resigned: 01 October 2001
Appointed Date: 15 November 1999
59 years old
Director
PARKINSON, Betty
Resigned: 29 July 2002
Appointed Date: 17 March 1998
104 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 17 April 1997
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 29 July 2002
77 years old

EXECTEC SOLUTIONS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
24 Oct 2014
Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
...
... and 83 more events
19 Mar 1998
Particulars of mortgage/charge
19 Mar 1998
Particulars of mortgage/charge
29 Jan 1998
Company name changed parkinson jv twenty-one LIMITED\certificate issued on 30/01/98
14 May 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
17 Apr 1997
Incorporation

EXECTEC SOLUTIONS LIMITED Charges

17 March 1998
Debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: John William Harling
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Margaret Anne Clarke
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Anne Bamber
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Peter Dennis Gains
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Human Resource Group PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXECTEC LIMITED EXECTEC REC LIMITED EXECTECH LIMITED EXECTRA LTD EXECTREK LIMITED EXECTS (SW) LTD EXECU SPECS LIMITED