COUNTING SOLUTIONS LIMITED
CORBY FLUCON LIMITED

Hellopages » Northamptonshire » Corby » NN17 5JG

Company number 04289312
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 2 PERTH HOUSE CORBYGATE BUSINESS, PARK PRIORS HAW ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Bartholomeus Paul Jacobus Schmitz on 1 August 2016. The most likely internet sites of COUNTING SOLUTIONS LIMITED are www.countingsolutions.co.uk, and www.counting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counting Solutions Limited is a Private Limited Company. The company registration number is 04289312. Counting Solutions Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Counting Solutions Limited is 2 Perth House Corbygate Business Park Priors Haw Road Corby Northamptonshire Nn17 5jg. . SCHMITZ, Bartholomeus Paul Jacobus is a Director of the company. STURDY, David Anthony is a Director of the company. Secretary BAILEY, Malcolm has been resigned. Secretary STURDY, David Anthony has been resigned. Director HALSTEAD, David Peter has been resigned. Director SCHMITZ, Pieter Paulus Jozef has been resigned. Director SCHMITZ, Pieter Paulus Jozef has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SCHMITZ, Bartholomeus Paul Jacobus
Appointed Date: 27 February 2013
45 years old
Director
STURDY, David Anthony
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
BAILEY, Malcolm
Resigned: 10 March 2009
Appointed Date: 01 September 2006
Secretary
STURDY, David Anthony
Resigned: 01 September 2006
Appointed Date: 18 September 2001
Director
HALSTEAD, David Peter
Resigned: 02 March 2012
Appointed Date: 01 September 2010
66 years old
Director
SCHMITZ, Pieter Paulus Jozef
Resigned: 03 September 2013
Appointed Date: 01 September 2006
75 years old
Director
SCHMITZ, Pieter Paulus Jozef
Resigned: 01 September 2006
Appointed Date: 18 September 2001
75 years old

Persons With Significant Control

Mr Pieter Paulus Jozef Schmitz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bartholomeus Paul Jacobus Schmitz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTING SOLUTIONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Bartholomeus Paul Jacobus Schmitz on 1 August 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 44 more events
11 Jun 2003
Accounts for a small company made up to 31 August 2002
07 Oct 2002
Return made up to 18/09/02; full list of members
08 Jul 2002
Accounting reference date shortened from 30/09/02 to 31/08/02
05 Oct 2001
Company name changed flucon LIMITED\certificate issued on 05/10/01
18 Sep 2001
Incorporation

COUNTING SOLUTIONS LIMITED Charges

7 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 2 perth house corby gate business park…

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