DOCUMENT SOLUTIONS (UK) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1XD

Company number 07575033
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 2 CHRISTON ROAD, GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XD
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOCUMENT SOLUTIONS (UK) LIMITED are www.documentsolutionsuk.co.uk, and www.document-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Document Solutions Uk Limited is a Private Limited Company. The company registration number is 07575033. Document Solutions Uk Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Document Solutions Uk Limited is 2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne Ne3 1xd. . ALLINSON, Caroline Elizabeth is a Director of the company. ALLINSON, Lee John is a Director of the company. FRIBERG, Linda is a Director of the company. FRIBERG, Mark Stewart is a Director of the company. MACARTNEY, David is a Director of the company. MACARTNEY, Paula is a Director of the company. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Director
ALLINSON, Caroline Elizabeth
Appointed Date: 23 March 2011
46 years old

Director
ALLINSON, Lee John
Appointed Date: 23 March 2011
51 years old

Director
FRIBERG, Linda
Appointed Date: 23 March 2011
57 years old

Director
FRIBERG, Mark Stewart
Appointed Date: 23 March 2011
58 years old

Director
MACARTNEY, David
Appointed Date: 23 March 2011
57 years old

Director
MACARTNEY, Paula
Appointed Date: 23 March 2011
55 years old

DOCUMENT SOLUTIONS (UK) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 150

22 Jan 2015
Change of share class name or designation
...
... and 15 more events
05 Jan 2012
Change of share class name or designation
05 Jan 2012
Resolutions
  • RES13 ‐ Share conversion 26/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Dec 2011
Sub-division of shares on 20 November 2011
12 Dec 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Mar 2011
Incorporation

DOCUMENT SOLUTIONS (UK) LIMITED Charges

17 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…