CUVVER SOLUTIONS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 0EA
Company number 08725949
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Fredrick Michael Burroughs as a director on 31 January 2016. The most likely internet sites of CUVVER SOLUTIONS LIMITED are www.cuvversolutions.co.uk, and www.cuvver-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuvver Solutions Limited is a Private Limited Company. The company registration number is 08725949. Cuvver Solutions Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Cuvver Solutions Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. STRINGER, Dale is a Director of the company. Secretary PAYNE, Louise has been resigned. Director BURROUGHS, Fredrick Michael has been resigned. Director CHICK, Derek Michael has been resigned. Director DELADRIER, Colette Amanda has been resigned. Director DIXON, Lucy Anne has been resigned. Director RANN, Gordon Philip Dale has been resigned. Director RHOADES, Simon David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015

Director
STRINGER, Dale
Appointed Date: 10 October 2013
53 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 10 October 2013

Director
BURROUGHS, Fredrick Michael
Resigned: 31 January 2016
Appointed Date: 01 December 2015
75 years old

Director
CHICK, Derek Michael
Resigned: 14 April 2015
Appointed Date: 30 January 2014
71 years old

Director
DELADRIER, Colette Amanda
Resigned: 30 January 2014
Appointed Date: 10 October 2013
56 years old

Director
DIXON, Lucy Anne
Resigned: 13 October 2015
Appointed Date: 10 October 2013
45 years old

Director
RANN, Gordon Philip Dale
Resigned: 09 June 2015
Appointed Date: 10 October 2013
75 years old

Director
RHOADES, Simon David
Resigned: 31 December 2015
Appointed Date: 10 October 2013
51 years old

Persons With Significant Control

Payplan Financial Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CUVVER SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Fredrick Michael Burroughs as a director on 31 January 2016
22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
...
... and 15 more events
10 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 20,000

30 Jan 2014
Appointment of Mr Derek Michael Chick as a director
30 Jan 2014
Termination of appointment of Colette Deladrier as a director
10 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2013
Incorporation