GET SOLUTIONS UK LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 04889671
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address BUILDING 4 ARGOSY COURT, SCIMITAR WAY, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Lee Stuart Grant as a director on 23 August 2016. The most likely internet sites of GET SOLUTIONS UK LTD. are www.getsolutionsuk.co.uk, and www.get-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Get Solutions Uk Ltd is a Private Limited Company. The company registration number is 04889671. Get Solutions Uk Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Get Solutions Uk Ltd is Building 4 Argosy Court Scimitar Way Coventry West Midlands Cv3 4ga. . DODD, Alan William is a Secretary of the company. BAINBRIDGE, Lisa Jayne is a Director of the company. DODD, Alan William is a Director of the company. JOHNSON, Tom is a Director of the company. KELLY, Andrew Thomas is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director EDWARDS, Mark Andrew has been resigned. Director GRANT, Lee Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DODD, Alan William
Appointed Date: 05 September 2003
Director
BAINBRIDGE, Lisa Jayne
Appointed Date: 01 January 2015
57 years old
Director
DODD, Alan William
Appointed Date: 05 September 2003
58 years old
Director
JOHNSON, Tom
Appointed Date: 06 December 2012
40 years old
Director
KELLY, Andrew Thomas
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
EDWARDS, Mark Andrew
Resigned: 31 August 2011
Appointed Date: 10 June 2009
58 years old
Director
GRANT, Lee Stuart
Resigned: 23 August 2016
Appointed Date: 05 September 2003
48 years old

Persons With Significant Control

Mr Alan William Dodd
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ms Lisa Jayne Bainbridge
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Lee Stuart Grant
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Tom Johnson
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Andrew Thomas Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Get Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GET SOLUTIONS UK LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2016
Confirmation statement made on 1 August 2016 with updates
05 Sep 2016
Termination of appointment of Lee Stuart Grant as a director on 23 August 2016
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
07 Oct 2003
Director's particulars changed
07 Oct 2003
Secretary's particulars changed;director's particulars changed
06 Oct 2003
Registered office changed on 06/10/03 from: 6 unicorn avenue caston green coventry west midlands CV5 7GH
16 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

GET SOLUTIONS UK LTD. Charges

9 July 2015
Charge code 0488 9671 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 August 2014
Charge code 0488 9671 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
18 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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