SOLUTIONS ESTATE MANAGEMENT LIMITED
NEWCASTLE UPON TYNE CROSSCO (1077) LIMITED

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Company number 06429106
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016. The most likely internet sites of SOLUTIONS ESTATE MANAGEMENT LIMITED are www.solutionsestatemanagement.co.uk, and www.solutions-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Solutions Estate Management Limited is a Private Limited Company. The company registration number is 06429106. Solutions Estate Management Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Solutions Estate Management Limited is Citygate House Bath Lane Newcastle Upon Tyne Tyne and Wear Ne4 5sq. . RANKIN, William is a Director of the company. SERFONTEIN, Adam James is a Director of the company. Secretary BAXTER, Stephen Edward Joseph has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BAXTER, Stephen Edward Joseph has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
RANKIN, William
Appointed Date: 22 January 2008
94 years old
Director
SERFONTEIN, Adam James
Appointed Date: 22 January 2008
61 years old

Resigned Directors

Secretary
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 22 January 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 22 January 2008
Appointed Date: 16 November 2007
Director
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 22 January 2008
69 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 22 January 2008
Appointed Date: 16 November 2007

Persons With Significant Control

Cousins Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUTIONS ESTATE MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 25 more events
24 Jan 2008
New director appointed
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed;new director appointed
15 Jan 2008
Company name changed crossco (1077) LIMITED\certificate issued on 15/01/08
16 Nov 2007
Incorporation

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