SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
LONDON

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Company number 08792996
Status Active
Incorporation Date 27 November 2013
Company Type Public Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr David Thomas Adams as a secretary on 14 July 2016; Termination of appointment of Gordon Neil Springett as a secretary on 14 July 2016. The most likely internet sites of SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC are www.solutions4northtynesidefinance.co.uk, and www.solutions-4-north-tyneside-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions 4 North Tyneside Finance Plc is a Public Limited Company. The company registration number is 08792996. Solutions 4 North Tyneside Finance Plc has been working since 27 November 2013. The present status of the company is Active. The registered address of Solutions 4 North Tyneside Finance Plc is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . ADAMS, David Thomas is a Secretary of the company. MACKINLAY, Gavin William is a Director of the company. STOKES, Fiona is a Director of the company. Secretary MACKINLAY, Gavin William has been resigned. Secretary SPRINGETT, Gordon Neil has been resigned. Director DE LA MOTTE, Thomas has been resigned. Director HARRIS, Philip Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ADAMS, David Thomas
Appointed Date: 14 July 2016
Director
MACKINLAY, Gavin William
Appointed Date: 27 November 2013
68 years old
Director
STOKES, Fiona
Appointed Date: 27 November 2013
63 years old

Resigned Directors

Secretary
MACKINLAY, Gavin William
Resigned: 11 April 2014
Appointed Date: 27 November 2013
Secretary
SPRINGETT, Gordon Neil
Resigned: 14 July 2016
Appointed Date: 11 April 2014
Director
DE LA MOTTE, Thomas
Resigned: 03 March 2014
Appointed Date: 27 November 2013
55 years old
Director
HARRIS, Philip Jonathan
Resigned: 03 March 2014
Appointed Date: 27 November 2013
54 years old

Persons With Significant Control

Solutions 4 North Tyneside (Holdings) Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Aug 2016
Appointment of Mr David Thomas Adams as a secretary on 14 July 2016
09 Aug 2016
Termination of appointment of Gordon Neil Springett as a secretary on 14 July 2016
05 Jul 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
...
... and 11 more events
18 Mar 2014
Termination of appointment of Thomas De La Motte as a director
12 Mar 2014
Termination of appointment of Philip Harris as a director
26 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
26 Feb 2014
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 26 February 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Charges

26 March 2014
Charge code 0879 2996 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

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