BUSINESS SOLUTIONS (YORKSHIRE) LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 1HD

Company number 02675293
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 17 CENTRAL BUILDINGS, MARKET PLACE, THIRSK, NORTH YORKSHIRE, YO7 1HD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of BUSINESS SOLUTIONS (YORKSHIRE) LIMITED are www.businesssolutionsyorkshire.co.uk, and www.business-solutions-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Business Solutions Yorkshire Limited is a Private Limited Company. The company registration number is 02675293. Business Solutions Yorkshire Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Business Solutions Yorkshire Limited is 17 Central Buildings Market Place Thirsk North Yorkshire Yo7 1hd. . WALTON, Lesley Anne is a Secretary of the company. WALTON, Dennis Alan is a Director of the company. Secretary BOYD, Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOYD, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WALTON, Lesley Anne
Appointed Date: 25 March 1993
Director
WALTON, Dennis Alan
Appointed Date: 06 January 1992
71 years old

Resigned Directors

Secretary
BOYD, Christopher
Resigned: 25 March 1993
Appointed Date: 06 January 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992
Director
BOYD, Christopher
Resigned: 25 March 1993
Appointed Date: 06 January 1992
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992

Persons With Significant Control

Mr Dennis Alan Walton
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SOLUTIONS (YORKSHIRE) LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 60 more events
23 Mar 1992
Accounting reference date notified as 31/01
17 Jan 1992
Registered office changed on 17/01/92 from: 12 york place leeds w yorkshire LS1 2DS
17 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Incorporation

BUSINESS SOLUTIONS (YORKSHIRE) LIMITED Charges

10 July 1997
Debenture
Delivered: 16 July 1997
Status: Satisfied on 28 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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