JUST SOLUTIONS UK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 2GA

Company number 03130992
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 9 BRENT KNOWLE GARDENS, LEICESTER, LEICESTERSHIRE, LE5 2GA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 43999 - Other specialised construction activities n.e.c., 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of JUST SOLUTIONS UK LIMITED are www.justsolutionsuk.co.uk, and www.just-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Just Solutions Uk Limited is a Private Limited Company. The company registration number is 03130992. Just Solutions Uk Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Just Solutions Uk Limited is 9 Brent Knowle Gardens Leicester Leicestershire Le5 2ga. . SANDERS, Julian Gregory is a Secretary of the company. SANDERS, Julian Gregory is a Director of the company. Secretary BALLARD, Doreen Yim Ping has been resigned. Secretary SANDERS, Julian Gregory has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BALL, Stephen Charles has been resigned. Director BALLARD, Keith Andrew has been resigned. Director SANDERS, Sadie has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SANDERS, Julian Gregory
Appointed Date: 01 March 2012
Director
SANDERS, Julian Gregory
Appointed Date: 16 August 1996
69 years old

Resigned Directors

Secretary
BALLARD, Doreen Yim Ping
Resigned: 01 February 2012
Appointed Date: 01 October 2006
Secretary
SANDERS, Julian Gregory
Resigned: 01 October 2006
Appointed Date: 18 August 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
BALL, Stephen Charles
Resigned: 16 August 1996
Appointed Date: 27 November 1995
64 years old
Director
BALLARD, Keith Andrew
Resigned: 14 September 2013
Appointed Date: 30 January 2004
64 years old
Director
SANDERS, Sadie
Resigned: 30 January 2004
Appointed Date: 16 August 1996
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Julian Gregory Sanders
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JUST SOLUTIONS UK LIMITED Events

11 Feb 2017
Micro company accounts made up to 31 December 2016
11 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jun 2016
Micro company accounts made up to 31 December 2015
27 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
06 Jun 1996
New secretary appointed
06 Jun 1996
New director appointed
06 Jun 1996
Secretary resigned
06 Jun 1996
Director resigned
27 Nov 1995
Incorporation

JUST SOLUTIONS UK LIMITED Charges

28 September 2000
Debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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