THIRD SOLUTIONS LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0NA

Company number 09033734
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 5 WEST HILL HOUSE, 21 WEST HILL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, UNITED KINGDOM, TN38 0NA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 90 . The most likely internet sites of THIRD SOLUTIONS LIMITED are www.thirdsolutions.co.uk, and www.third-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Three Oaks Rail Station is 4.4 miles; to Battle Rail Station is 4.9 miles; to Cooden Beach Rail Station is 5.6 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Solutions Limited is a Private Limited Company. The company registration number is 09033734. Third Solutions Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Third Solutions Limited is 5 West Hill House 21 West Hill Road St Leonards On Sea East Sussex United Kingdom Tn38 0na. . KANG, Balbinder Kaur is a Director of the company. SMITH, Mark Graham is a Director of the company. Director WALTERS, Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
KANG, Balbinder Kaur
Appointed Date: 12 May 2014
58 years old
Director
SMITH, Mark Graham
Appointed Date: 14 November 2014
53 years old

Resigned Directors

Director
WALTERS, Robert
Resigned: 12 May 2014
Appointed Date: 12 May 2014
61 years old

Persons With Significant Control

Miss Balbinder Kaur Kang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Frederick Ronald Walter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD SOLUTIONS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 90
16 May 2016
Registered office address changed from No 5, West House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA England to 5 West Hill House 21 West Hill Road St. Leonards-on-Sea East Sussex TN38 0NA on 16 May 2016
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
22 Sep 2014
Registration of charge 090337340003, created on 19 September 2014
17 Sep 2014
Registration of charge 090337340002, created on 17 September 2014
03 Sep 2014
Registration of charge 090337340001, created on 2 September 2014
28 May 2014
Termination of appointment of Robert Walters as a director on 12 May 2014
12 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THIRD SOLUTIONS LIMITED Charges

19 September 2014
Charge code 0903 3734 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 September 2014
Charge code 0903 3734 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
2 September 2014
Charge code 0903 3734 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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