Company number 09771872
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address CORNWELL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, ENGLAND, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Timm Zeiss as a director on 6 June 2016; Appointment of Mr Simon Fritzsche as a director on 6 June 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
EUR 100
. The most likely internet sites of E-SOLUTIONS4YOU LIMITED are www.esolutions4you.co.uk, and www.e-solutions4you.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Solutions4you Limited is a Private Limited Company.
The company registration number is 09771872. E Solutions4you Limited has been working since 10 September 2015.
The present status of the company is Active. The registered address of E Solutions4you Limited is Cornwell Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham England B3 3qr. The cash in hand is £0.1k. It is £0.1k against last year. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. FRITZSCHE, Simon is a Director of the company. Director STANGE, Thomas has been resigned. Director ZEISS, Timm has been resigned. The company operates in "Other business support service activities n.e.c.".
e-solutions4you Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 January 2016
Resigned Directors
Director
STANGE, Thomas
Resigned: 31 December 2015
Appointed Date: 10 September 2015
71 years old
Director
ZEISS, Timm
Resigned: 06 June 2016
Appointed Date: 01 January 2016
48 years old
E-SOLUTIONS4YOU LIMITED Events
07 Jun 2016
Termination of appointment of Timm Zeiss as a director on 6 June 2016
07 Jun 2016
Appointment of Mr Simon Fritzsche as a director on 6 June 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
...
... and 3 more events
14 Jan 2016
Appointment of Mr. Timm Zeiss as a director on 1 January 2016
13 Jan 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Oct 2015
Director's details changed for Mr Thomas Stange on 10 September 2015
29 Sep 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
-
MODEL ARTICLES ‐
Model articles adopted