SOLUTIONS SERVICES LTD
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 3NZ

Company number 05072498
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 11 WINDSOR STREET, RUGBY, WARWICKSHIRE, CV21 3NZ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of SOLUTIONS SERVICES LTD are www.solutionsservices.co.uk, and www.solutions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Solutions Services Ltd is a Private Limited Company. The company registration number is 05072498. Solutions Services Ltd has been working since 12 March 2004. The present status of the company is Active. The registered address of Solutions Services Ltd is 11 Windsor Street Rugby Warwickshire Cv21 3nz. . PARRIN, Ian is a Secretary of the company. PARRIN, Sarah Jane is a Director of the company. Secretary FOX, Sarah Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
PARRIN, Ian
Appointed Date: 18 March 2004

Director
PARRIN, Sarah Jane
Appointed Date: 15 March 2004
55 years old

Resigned Directors

Secretary
FOX, Sarah Jane
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2004
Appointed Date: 12 March 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mrs Sarah Parrin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOLUTIONS SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 27 more events
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed
12 Mar 2004
Incorporation

SOLUTIONS SERVICES LTD Charges

10 June 2013
Charge code 0507 2498 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…