SUDDEN SOLUTIONS LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 02410300
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SUDDEN SOLUTIONS LIMITED are www.suddensolutions.co.uk, and www.sudden-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Sudden Solutions Limited is a Private Limited Company. The company registration number is 02410300. Sudden Solutions Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Sudden Solutions Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . TAYLOR, Richard Ian is a Secretary of the company. FAIL, Nicholas James is a Director of the company. TAYLOR, Richard Ian is a Director of the company. Secretary COLTER, Stephen Gordon has been resigned. Secretary MACDONALD, Mervyn John has been resigned. Secretary TURNER, John Charles has been resigned. Director COLTER, Stephen Gordon has been resigned. Director COYLE, Mark Robert has been resigned. Director EPSTEIN, Gerald has been resigned. Director GARRITY, Simon John has been resigned. Director MACDONALD, Jennifer Ann has been resigned. Director MACDONALD, Mervyn John has been resigned. Director MCNICHOLAS, Andrew John has been resigned. Director ROBERTS, Douglas Anthony has been resigned. Director RYLANCE, John Francis has been resigned. Director TRAIN, Keith Rodney has been resigned. Director TURNER, John Charles has been resigned. Director WESTON, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Richard Ian
Appointed Date: 30 May 2012
Director
FAIL, Nicholas James
Appointed Date: 09 May 2008
63 years old
Director
TAYLOR, Richard Ian
Appointed Date: 30 May 2012
60 years old

Resigned Directors

Secretary
COLTER, Stephen Gordon
Resigned: 25 April 1994
Secretary
MACDONALD, Mervyn John
Resigned: 14 May 2008
Appointed Date: 25 April 1994
Secretary
TURNER, John Charles
Resigned: 30 May 2012
Appointed Date: 14 May 2008
Director
COLTER, Stephen Gordon
Resigned: 22 January 1996
71 years old
Director
COYLE, Mark Robert
Resigned: 19 November 1993
Appointed Date: 30 January 1992
69 years old
Director
EPSTEIN, Gerald
Resigned: 31 December 1996
Appointed Date: 30 January 1992
76 years old
Director
GARRITY, Simon John
Resigned: 03 May 2001
Appointed Date: 10 November 2000
61 years old
Director
MACDONALD, Jennifer Ann
Resigned: 06 January 1994
Appointed Date: 30 January 1992
86 years old
Director
MACDONALD, Mervyn John
Resigned: 14 May 2008
Appointed Date: 30 January 1992
68 years old
Director
MCNICHOLAS, Andrew John
Resigned: 03 May 2001
Appointed Date: 01 February 1995
57 years old
Director
ROBERTS, Douglas Anthony
Resigned: 22 September 2001
Appointed Date: 10 November 2000
68 years old
Director
RYLANCE, John Francis
Resigned: 30 January 1992
65 years old
Director
TRAIN, Keith Rodney
Resigned: 02 May 2008
Appointed Date: 30 January 1992
79 years old
Director
TURNER, John Charles
Resigned: 30 May 2012
Appointed Date: 21 May 2001
71 years old
Director
WESTON, Richard
Resigned: 30 January 1992
81 years old

Persons With Significant Control

Mr Richard Ian Taylor
Notified on: 2 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Fail
Notified on: 2 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUDDEN SOLUTIONS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,266
05 Mar 2015
Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
...
... and 95 more events
15 Aug 1990
Director resigned
15 Jan 1990
Particulars of mortgage/charge
25 Aug 1989
Registered office changed on 25/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989
Incorporation

SUDDEN SOLUTIONS LIMITED Charges

8 January 1990
Debenture
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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