COUNTDOWN SOLUTIONS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JG

Company number 07912674
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address THE PIXMORE CENTRE, UNIT 16, PIXMORE AVENUE, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Riverwide House 6 Mason's Yard London SW1Y 6BU to The Pixmore Centre, Unit 16 Pixmore Avenue Letchworth Garden City SG6 1JG on 28 November 2016. The most likely internet sites of COUNTDOWN SOLUTIONS LIMITED are www.countdownsolutions.co.uk, and www.countdown-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Countdown Solutions Limited is a Private Limited Company. The company registration number is 07912674. Countdown Solutions Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Countdown Solutions Limited is The Pixmore Centre Unit 16 Pixmore Avenue Letchworth Garden City England Sg6 1jg. . LAKE, Kevin Douglas is a Secretary of the company. LAKE, Kevin Douglas is a Director of the company. Secretary MEADOWS, Susan has been resigned. Director FYFE, James Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAKE, Kevin Douglas
Appointed Date: 31 May 2016
Director
LAKE, Kevin Douglas
Appointed Date: 19 July 2013
71 years old

Resigned Directors

Secretary
MEADOWS, Susan
Resigned: 31 May 2016
Appointed Date: 17 January 2012
Director
FYFE, James Joseph
Resigned: 19 July 2013
Appointed Date: 17 January 2012
71 years old

Persons With Significant Control

Mr Kevin Douglas Lake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

COUNTDOWN SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Registered office address changed from Riverwide House 6 Mason's Yard London SW1Y 6BU to The Pixmore Centre, Unit 16 Pixmore Avenue Letchworth Garden City SG6 1JG on 28 November 2016
21 Jun 2016
Appointment of Mr Kevin Douglas Lake as a secretary on 31 May 2016
21 Jun 2016
Termination of appointment of Susan Meadows as a secretary on 31 May 2016
...
... and 6 more events
25 Jul 2013
Appointment of Mr Kevin Douglas Lake as a director
25 Jul 2013
Termination of appointment of James Fyfe as a director
14 Feb 2013
Annual return made up to 17 January 2013 with full list of shareholders
21 Jan 2013
Current accounting period extended from 31 January 2013 to 30 April 2013
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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