SERVICE SOLUTIONS DIRECT LTD
PRESTON TRI BUILD LTD DAWNHAVEN BUILDING LTD

Hellopages » Lancashire » Preston » PR2 9LF
Company number 06501327
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address SERVICE SOLUTIONS PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of SERVICE SOLUTIONS DIRECT LTD are www.servicesolutionsdirect.co.uk, and www.service-solutions-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Service Solutions Direct Ltd is a Private Limited Company. The company registration number is 06501327. Service Solutions Direct Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Service Solutions Direct Ltd is Service Solutions Pittman Way Fulwood Preston Lancashire Pr2 9lf. . MULHOLLAND, Richard is a Secretary of the company. BEECH, Gregory Paul is a Director of the company. GRIFFIN, Darren John is a Director of the company. MULHOLLAND, Richard Peter is a Director of the company. WALMSLEY, Andrew William is a Director of the company. Secretary BOOTH, Dominic Francis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOTH, Dominic Francis has been resigned. Director SIMMS, Adam Michael has been resigned. Director WALMSLEY, Andrew William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MULHOLLAND, Richard
Appointed Date: 01 November 2011
Director
BEECH, Gregory Paul
Appointed Date: 01 July 2015
61 years old
Director
GRIFFIN, Darren John
Appointed Date: 09 December 2008
59 years old
Director
MULHOLLAND, Richard Peter
Appointed Date: 01 July 2015
51 years old
Director
WALMSLEY, Andrew William
Appointed Date: 23 October 2009
47 years old

Resigned Directors

Secretary
BOOTH, Dominic Francis
Resigned: 01 November 2011
Appointed Date: 28 April 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2008
Appointed Date: 12 February 2008
Director
BOOTH, Dominic Francis
Resigned: 04 January 2012
Appointed Date: 28 April 2008
60 years old
Director
SIMMS, Adam Michael
Resigned: 15 July 2015
Appointed Date: 08 December 2008
48 years old
Director
WALMSLEY, Andrew William
Resigned: 09 December 2008
Appointed Date: 28 April 2008
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Service Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICE SOLUTIONS DIRECT LTD Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Termination of appointment of Adam Michael Simms as a director on 15 July 2015
...
... and 36 more events
30 Apr 2008
Company name changed dawnhaven building LTD\certificate issued on 06/05/08
29 Apr 2008
Registered office changed on 29/04/2008 from 39A leicester road salford manchester M7 4AS
28 Apr 2008
Appointment terminated director form 10 directors fd LTD
28 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
12 Feb 2008
Incorporation

SERVICE SOLUTIONS DIRECT LTD Charges

23 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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