Company number 08085749
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, ENGLAND, CH1 1QN
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
. The most likely internet sites of SETTINGS SOLUTIONS LTD are www.settingssolutions.co.uk, and www.settings-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Settings Solutions Ltd is a Private Limited Company.
The company registration number is 08085749. Settings Solutions Ltd has been working since 28 May 2012.
The present status of the company is Active. The registered address of Settings Solutions Ltd is St Johns Chambers Love Street Chester England Ch1 1qn. . MANN, John Bernard William is a Director of the company. OATES, Nigel Geoffrey is a Director of the company. Secretary COMPANY SECRETARIES (CHESTER) LTD has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIES (CHESTER) LTD
Resigned: 20 June 2013
Appointed Date: 28 May 2012
SETTINGS SOLUTIONS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
12 May 2016
Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to St Johns Chambers Love Street Chester CH1 1QN on 12 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 4 more events
09 Jul 2013
Statement of capital following an allotment of shares on 30 May 2013
26 Jun 2013
Annual return made up to 28 May 2013 with full list of shareholders
26 Jun 2013
Termination of appointment of Company Secretaries (Chester) Ltd as a secretary
26 Jun 2013
Registered office address changed from C/O Bradshaws Charter Court 2 Wells House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom on 26 June 2013
28 May 2012
Incorporation