Company number 07460246
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address UNIT 3, 1161 CHESTER ROAD, ERDINGTON, BIRMINGHAM, B24 0QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 January 2017 with updates; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of ONE DIRECTION SOLUTIONS LTD are www.onedirectionsolutions.co.uk, and www.one-direction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. One Direction Solutions Ltd is a Private Limited Company.
The company registration number is 07460246. One Direction Solutions Ltd has been working since 06 December 2010.
The present status of the company is Active. The registered address of One Direction Solutions Ltd is Unit 3 1161 Chester Road Erdington Birmingham B24 0qy. . SINGH, Inder Paul is a Director of the company. Director SINGH, Kulbarg has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SINGH, Kulbarg
Resigned: 06 January 2014
Appointed Date: 06 December 2010
62 years old
Persons With Significant Control
Mr Inder Paul Singh
Notified on: 1 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more
ONE DIRECTION SOLUTIONS LTD Events
25 Feb 2017
Total exemption small company accounts made up to 29 February 2016
15 Feb 2017
Confirmation statement made on 1 January 2017 with updates
25 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
09 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
21 Dec 2015
Registered office address changed from C/O Cbs Associates Fort Dunlop Fort Parkway Birmingham B24 9FE to Unit 3, 1161 Chester Road Erdington Birmingham B24 0QY on 21 December 2015
...
... and 11 more events
14 Feb 2013
Annual return made up to 6 December 2012 with full list of shareholders
16 Aug 2012
Accounts for a dormant company made up to 31 December 2011
10 May 2012
Registered office address changed from 454 Sutton Road Walsall WS5 3AZ England on 10 May 2012
15 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
