PROPERTY SOLUTIONS (UK) LIMITED
LEICESTER

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Company number 03002344
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Alexander Peter Marek Rudzinski as a director on 19 September 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PROPERTY SOLUTIONS (UK) LIMITED are www.propertysolutionsuk.co.uk, and www.property-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Property Solutions Uk Limited is a Private Limited Company. The company registration number is 03002344. Property Solutions Uk Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Property Solutions Uk Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . PIKE, John Ronald is a Director of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David is a Director of the company. Secretary BACON, Richard has been resigned. Secretary BENNETT, Kellie has been resigned. Secretary BOND, Peter Thomas has been resigned. Secretary MORGAN, Jeffrey David has been resigned. Secretary MORLEY, Andrew John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BARRASS, Chris Anthony has been resigned. Director BARRASS, David Malcolm has been resigned. Director BENNETT, Kellie has been resigned. Director BOND, Peter Thomas has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COSTELLOE, Edmund Christopher has been resigned. Director MORLEY, Andrew John has been resigned. Director POULTON, Clive Ronald has been resigned. Director ROGERSON, Mark has been resigned. Director WHITE, Alan David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PIKE, John Ronald
Appointed Date: 22 July 2016
76 years old
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 19 September 2016
50 years old
Director
SMITH, David
Appointed Date: 19 August 2016
60 years old

Resigned Directors

Secretary
BACON, Richard
Resigned: 31 December 2013
Appointed Date: 21 March 2012
Secretary
BENNETT, Kellie
Resigned: 21 March 2012
Appointed Date: 17 September 2008
Secretary
BOND, Peter Thomas
Resigned: 31 January 2004
Appointed Date: 16 December 1994
Secretary
MORGAN, Jeffrey David
Resigned: 22 July 2016
Appointed Date: 01 January 2014
Secretary
MORLEY, Andrew John
Resigned: 17 September 2008
Appointed Date: 31 January 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Director
BARRASS, Chris Anthony
Resigned: 22 July 2016
Appointed Date: 21 April 2010
41 years old
Director
BARRASS, David Malcolm
Resigned: 22 July 2016
Appointed Date: 16 December 1994
74 years old
Director
BENNETT, Kellie
Resigned: 30 March 2012
Appointed Date: 18 March 2009
49 years old
Director
BOND, Peter Thomas
Resigned: 31 January 2004
Appointed Date: 16 December 1994
73 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Director
COSTELLOE, Edmund Christopher
Resigned: 30 September 2011
Appointed Date: 15 August 2001
79 years old
Director
MORLEY, Andrew John
Resigned: 22 July 2016
Appointed Date: 16 December 1994
69 years old
Director
POULTON, Clive Ronald
Resigned: 31 December 2009
Appointed Date: 01 June 2002
79 years old
Director
ROGERSON, Mark
Resigned: 19 August 2016
Appointed Date: 22 July 2016
61 years old
Director
WHITE, Alan David
Resigned: 22 July 2016
Appointed Date: 04 May 2006
80 years old

Persons With Significant Control

Bell Rock Workplace Management Ltd
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY SOLUTIONS (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Appointment of Alexander Peter Marek Rudzinski as a director on 19 September 2016
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2016
Registration of charge 030023440002, created on 22 August 2016
22 Aug 2016
Termination of appointment of Mark Rogerson as a director on 19 August 2016
...
... and 111 more events
19 Jan 1995
New secretary appointed;new director appointed
19 Jan 1995
New director appointed
19 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Company name changed O.T. facilities management (uk) LIMITED\certificate issued on 05/01/95
16 Dec 1994
Incorporation

PROPERTY SOLUTIONS (UK) LIMITED Charges

22 August 2016
Charge code 0300 2344 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: None- accession to a debenture dated 7 august 2013 (as…
28 May 1997
Mortgage debenture
Delivered: 3 June 1997
Status: Satisfied on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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