DRANSFIELD SOLUTIONS LIMITED
TONBRIDGE

Hellopages » Kent » Maidstone » TN12 9LT

Company number 03253739
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address BEALE FARM GOUDHURST ROAD, MARDEN, TONBRIDGE, KENT, TN12 9LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1.5 . The most likely internet sites of DRANSFIELD SOLUTIONS LIMITED are www.dransfieldsolutions.co.uk, and www.dransfield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barming Rail Station is 8.7 miles; to East Malling Rail Station is 9 miles; to Bearsted Rail Station is 9 miles; to Etchingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dransfield Solutions Limited is a Private Limited Company. The company registration number is 03253739. Dransfield Solutions Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Dransfield Solutions Limited is Beale Farm Goudhurst Road Marden Tonbridge Kent Tn12 9lt. . SWAINSTON, Catherine Mary is a Secretary of the company. DRANSFIELD, Mark Nicholas is a Director of the company. Secretary PODMORE, Richard Alan has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SWAINSTON, Catherine Mary
Appointed Date: 01 October 1998
Director
DRANSFIELD, Mark Nicholas
Appointed Date: 25 September 1996
55 years old

Resigned Directors

Secretary
PODMORE, Richard Alan
Resigned: 01 October 1998
Appointed Date: 25 September 1996
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Mark Nicholas Dransfield
Notified on: 23 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Catherine Mary Swainston
Notified on: 23 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRANSFIELD SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1.5
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1.5
...
... and 46 more events
02 Oct 1996
Director resigned
02 Oct 1996
Secretary resigned
02 Oct 1996
New secretary appointed
02 Oct 1996
New director appointed
23 Sep 1996
Incorporation

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