SOLUTION 42 LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3JU

Company number 02804747
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address 66 MEADWAY, DUNSTABLE, BEDS, LU6 3JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SOLUTION 42 LIMITED are www.solution42.co.uk, and www.solution-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Solution 42 Limited is a Private Limited Company. The company registration number is 02804747. Solution 42 Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Solution 42 Limited is 66 Meadway Dunstable Beds Lu6 3ju. The company`s financial liabilities are £42.39k. It is £0.24k against last year. And the total assets are £2.63k, which is £-0.24k against last year. MARSHALL, Shirley Anne is a Secretary of the company. MARSHALL, James Rowland is a Director of the company. MARSHALL, Shirley Anne is a Director of the company. Secretary MARSHALL, Margaret Joan has been resigned. Secretary MARSHALL, Shirley Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSHALL, James Rowland has been resigned. Director MARSHALL, Margaret Joan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


solution 42 Key Finiance

LIABILITIES £42.39k
+0%
CASH n/a
TOTAL ASSETS £2.63k
-9%
All Financial Figures

Current Directors

Secretary
MARSHALL, Shirley Anne
Appointed Date: 20 March 2000
Director
MARSHALL, James Rowland
Appointed Date: 30 March 1998
72 years old
Director
MARSHALL, Shirley Anne
Appointed Date: 24 December 1996
67 years old

Resigned Directors

Secretary
MARSHALL, Margaret Joan
Resigned: 20 March 2000
Appointed Date: 24 December 1996
Secretary
MARSHALL, Shirley Anne
Resigned: 24 December 1996
Appointed Date: 29 March 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993
Director
MARSHALL, James Rowland
Resigned: 24 December 1996
72 years old
Director
MARSHALL, Margaret Joan
Resigned: 20 March 2000
Appointed Date: 24 December 1996
100 years old

Persons With Significant Control

Mr James Rowland Marshall
Notified on: 24 March 2017
72 years old
Nature of control: Has significant influence or control

SOLUTION 42 LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 5 April 2016
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
05 Aug 2015
Accounts for a dormant company made up to 5 April 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 52 more events
21 Sep 1993
Registered office changed on 21/09/93 from: clifton house 65 castle street luton beds LU1 3AG
07 Apr 1993
Accounting reference date notified as 31/03
02 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1993
Registered office changed on 02/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
29 Mar 1993
Incorporation

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