SEPARATE SOLUTIONS LIMITED
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 3EZ

Company number 03456229
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address BRIGSTOCK HOUSE HALL HILL, BRIGSTOCK, KETTERING, NORTHAMPTONSHIRE, NN14 3EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of SEPARATE SOLUTIONS LIMITED are www.separatesolutions.co.uk, and www.separate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Kettering Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Separate Solutions Limited is a Private Limited Company. The company registration number is 03456229. Separate Solutions Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Separate Solutions Limited is Brigstock House Hall Hill Brigstock Kettering Northamptonshire Nn14 3ez. The company`s financial liabilities are £4.56k. It is £0k against last year. And the total assets are £6.29k, which is £0k against last year. DOOLAN, Michael Charles is a Secretary of the company. DOOLAN, Susan Joy is a Director of the company. Secretary DOOLAN, Susan Joy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DOOLAN, Michael Charles has been resigned. Director EVANS, Kenneth Gronw has been resigned. The company operates in "Management consultancy activities other than financial management".


separate solutions Key Finiance

LIABILITIES £4.56k
+0%
CASH n/a
TOTAL ASSETS £6.29k
+0%
All Financial Figures

Current Directors

Secretary
DOOLAN, Michael Charles
Appointed Date: 01 April 2006
Director
DOOLAN, Susan Joy
Appointed Date: 28 October 1997
70 years old

Resigned Directors

Secretary
DOOLAN, Susan Joy
Resigned: 01 April 2006
Appointed Date: 28 October 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
DOOLAN, Michael Charles
Resigned: 01 September 2014
Appointed Date: 01 April 1998
70 years old
Director
EVANS, Kenneth Gronw
Resigned: 01 October 2009
Appointed Date: 28 October 1997
96 years old

Persons With Significant Control

Mrs Susan Joy Doolan B.A Hons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Separate Solutions Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEPARATE SOLUTIONS LIMITED Events

27 May 2017
Micro company accounts made up to 31 August 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
26 May 2016
Termination of appointment of Michael Charles Doolan as a director on 1 September 2014
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
...
... and 50 more events
25 Nov 1998
Return made up to 28/10/98; full list of members
04 Jun 1998
Accounting reference date shortened from 31/10/98 to 31/08/98
19 Feb 1998
Ad 21/01/98--------- £ si 98@1=98 £ ic 2/100
30 Oct 1997
Secretary resigned
28 Oct 1997
Incorporation

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