EXEC 3 SOLUTIONS LIMITED
LEEDS

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Company number 05291720
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address RSM 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 12 January 2016. The most likely internet sites of EXEC 3 SOLUTIONS LIMITED are www.exec3solutions.co.uk, and www.exec-3-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Exec 3 Solutions Limited is a Private Limited Company. The company registration number is 05291720. Exec 3 Solutions Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Exec 3 Solutions Limited is Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire United Kingdom Ls1 2ay. . WALKER, Shirley Ann is a Secretary of the company. COOKSON, Adrian Bromilow is a Director of the company. WALKER, Shirley Ann is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WALKER, Shirley Ann
Appointed Date: 19 November 2004
Director
COOKSON, Adrian Bromilow
Appointed Date: 19 November 2004
59 years old
Director
WALKER, Shirley Ann
Appointed Date: 19 November 2004
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Adrian Bromilow Cookson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXEC 3 SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 12 January 2016
12 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
30 Nov 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation

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