GUIDED SOLUTIONS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1GQ
Company number 04518013
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of GUIDED SOLUTIONS LIMITED are www.guidedsolutions.co.uk, and www.guided-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Guided Solutions Limited is a Private Limited Company. The company registration number is 04518013. Guided Solutions Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Guided Solutions Limited is Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire England Hd2 1gq. . ESSER, Kristien is a Secretary of the company. ESSER, Kristien is a Director of the company. NEWTON, Steven Joseph is a Director of the company. Secretary BELL, Joanne Lisa has been resigned. Secretary HARRISON, Sharon has been resigned. Secretary NEWTON, Steven Joseph has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary TIDEY, Christopher has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ESSER, Kristien
Appointed Date: 15 October 2013
Director
ESSER, Kristien
Appointed Date: 23 August 2002
52 years old
Director
NEWTON, Steven Joseph
Appointed Date: 14 July 2005
49 years old

Resigned Directors

Secretary
BELL, Joanne Lisa
Resigned: 01 January 2005
Appointed Date: 23 October 2003
Secretary
HARRISON, Sharon
Resigned: 23 October 2003
Appointed Date: 23 August 2002
Secretary
NEWTON, Steven Joseph
Resigned: 28 October 2009
Appointed Date: 01 January 2005
Nominee Secretary
SCOTT, Stephen John
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Secretary
TIDEY, Christopher
Resigned: 15 October 2013
Appointed Date: 28 October 2009
Nominee Director
SCOTT, Jacqueline
Resigned: 23 August 2002
Appointed Date: 23 August 2002
74 years old

Persons With Significant Control

Mr Kristien Esser
Notified on: 30 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GUIDED SOLUTIONS LIMITED Events

21 Dec 2016
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
20 Sep 2002
New director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
23 Aug 2002
Incorporation

GUIDED SOLUTIONS LIMITED Charges

13 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Rent and service charge deposit deed
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Charles David Forbes-Adam
Description: The sum of £5,027.54.
31 October 2003
Rent deposit deed
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.

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