1NORTH SOLUTIONS LIMITED
KNOWSLEY VILLAGE GDAO LIMITED

Hellopages » Merseyside » Knowsley » L34 4AE

Company number 09307958
Status Active - Proposal to Strike off
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address THE LAUNDRY COTTAGE KNOWSLEY PARK, KNOWSLAY LANE, KNOWSLEY VILLAGE, L34 4AE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of David Cameron Millar as a director on 11 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of 1NORTH SOLUTIONS LIMITED are www.1northsolutions.co.uk, and www.1north-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 1north Solutions Limited is a Private Limited Company. The company registration number is 09307958. 1north Solutions Limited has been working since 12 November 2014. The present status of the company is Active - Proposal to Strike off. The registered address of 1north Solutions Limited is The Laundry Cottage Knowsley Park Knowslay Lane Knowsley Village L34 4ae. . ROWLINSON, Lee is a Director of the company. Secretary COLTON, Edward Michael has been resigned. Director COLTON, Edward Michael has been resigned. Director GRAY, William has been resigned. Director MILLAR, David Cameron has been resigned. Director ROWLINSON, Catherine has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ROWLINSON, Lee
Appointed Date: 15 January 2016
46 years old

Resigned Directors

Secretary
COLTON, Edward Michael
Resigned: 30 September 2016
Appointed Date: 15 January 2016
Director
COLTON, Edward Michael
Resigned: 26 May 2016
Appointed Date: 15 January 2016
63 years old
Director
GRAY, William
Resigned: 30 September 2016
Appointed Date: 15 January 2016
61 years old
Director
MILLAR, David Cameron
Resigned: 11 October 2016
Appointed Date: 30 September 2016
35 years old
Director
ROWLINSON, Catherine
Resigned: 15 January 2016
Appointed Date: 12 November 2014
48 years old

Persons With Significant Control

Mr Lee Rowlinson
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

1NORTH SOLUTIONS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Termination of appointment of David Cameron Millar as a director on 11 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Termination of appointment of William Gray as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Edward Michael Colton as a secretary on 30 September 2016
...
... and 12 more events
15 Jan 2016
Appointment of Mr Lee Rowlinson as a director on 15 January 2016
15 Jan 2016
Appointment of Mr Edward Michael Colton as a director on 15 January 2016
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
21 Dec 2015
Registered office address changed from 16 Pinedale Rainford WA11 8DP United Kingdom to The Laundry Cottage Knowsley Park Knowslay Lane Knowsley Village L34 4AE on 21 December 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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