ACTUAL SOLUTIONS (UK) LIMITED
THAMES DITTON VICTORIA GORDON LIMITED RJP 1053 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03459225
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Dr. Caroline Mccarthy on 22 January 2016. The most likely internet sites of ACTUAL SOLUTIONS (UK) LIMITED are www.actualsolutionsuk.co.uk, and www.actual-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Actual Solutions Uk Limited is a Private Limited Company. The company registration number is 03459225. Actual Solutions Uk Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Actual Solutions Uk Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . MCCARTHY, Caroline, Dr. is a Secretary of the company. MCCARTHY, Caroline, Dr. is a Director of the company. MCCARTHY, Paul is a Director of the company. Nominee Secretary RJP SECRETARIES LIMITED has been resigned. Nominee Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCARTHY, Caroline, Dr.
Appointed Date: 29 July 1998
Director
MCCARTHY, Caroline, Dr.
Appointed Date: 02 November 1998
66 years old
Director
MCCARTHY, Paul
Appointed Date: 29 July 1998
66 years old

Resigned Directors

Nominee Secretary
RJP SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 03 November 1997
Nominee Director
RJP DIRECTORS LIMITED
Resigned: 29 July 1998
Appointed Date: 03 November 1997

Persons With Significant Control

Dr. Caroline Mccarthy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mccarthy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUAL SOLUTIONS (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Director's details changed for Dr. Caroline Mccarthy on 22 January 2016
22 Jan 2016
Director's details changed for Paul Mccarthy on 22 January 2016
22 Jan 2016
Secretary's details changed for Dr. Caroline Mccarthy on 22 January 2016
...
... and 60 more events
31 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1998
Accounting reference date shortened from 30/11/98 to 15/07/98
15 Jul 1998
Company name changed victoria gordon LIMITED\certificate issued on 16/07/98
29 Dec 1997
Company name changed rjp 1053 LIMITED\certificate issued on 30/12/97
03 Nov 1997
Incorporation

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