MR SOLUTIONS LIMITED
GUILDFORD MRR SYSTEMS LIMITED

Hellopages » Surrey » Guildford » GU3 1LR

Company number 09717382
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address ASHBOURNE HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, ENGLAND, GU3 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Benjamin Michael Withinshaw as a director on 14 January 2017; Accounts for a small company made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MR SOLUTIONS LIMITED are www.mrsolutions.co.uk, and www.mr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Mr Solutions Limited is a Private Limited Company. The company registration number is 09717382. Mr Solutions Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Mr Solutions Limited is Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey England Gu3 1lr. . DOUGHTY, Nicola Jane is a Director of the company. TAYLOR, David Graham, Dr is a Director of the company. Director WITHINSHAW, Benjamin Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOUGHTY, Nicola Jane
Appointed Date: 04 August 2015
57 years old

Director
TAYLOR, David Graham, Dr
Appointed Date: 04 August 2015
75 years old

Resigned Directors

Director
WITHINSHAW, Benjamin Michael
Resigned: 14 January 2017
Appointed Date: 01 September 2015
42 years old

Persons With Significant Control

Dr David Graham Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mr Solutions Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MR SOLUTIONS LIMITED Events

20 Jan 2017
Termination of appointment of Benjamin Michael Withinshaw as a director on 14 January 2017
14 Dec 2016
Accounts for a small company made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Nov 2015
Registration of charge 097173820001, created on 24 November 2015
06 Oct 2015
Company name changed mrr systems LIMITED\certificate issued on 06/10/15
  • CONNOT ‐ Change of name notice

27 Sep 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-01
  • RES15 ‐ Change company name resolution on 2015-09-01

03 Sep 2015
Appointment of Mr Benjamin Michael Withinshaw as a director on 1 September 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MR SOLUTIONS LIMITED Charges

24 November 2015
Charge code 0971 7382 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…