STATION SOLUTIONS LIMITED
LONDON MACETPT LIMITED DENE CONSULTANTS LIMITED

Hellopages » Greater London » Southwark » SE1 0LH
Company number 05929558
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address UNION HOUSE 182-194, UNION STREET, LONDON, SE1 0LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of STATION SOLUTIONS LIMITED are www.stationsolutions.co.uk, and www.station-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Station Solutions Limited is a Private Limited Company. The company registration number is 05929558. Station Solutions Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Station Solutions Limited is Union House 182 194 Union Street London Se1 0lh. . DICKINSON, Clifford is a Secretary of the company. AMES, Stephen Richard is a Director of the company. DICKINSON, Clifford David is a Director of the company. QUINN, John Andrew is a Director of the company. RICHARDS, Deborah is a Director of the company. Secretary MANGAN, Eloise Jane has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BENSON, Dean Alan has been resigned. Director HOLMES, Jonathan Mark has been resigned. Director REYNOLDS, Mark Peter has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DICKINSON, Clifford
Appointed Date: 14 August 2014

Director
AMES, Stephen Richard
Appointed Date: 14 August 2014
60 years old

Director
DICKINSON, Clifford David
Appointed Date: 01 December 2006
63 years old

Director
QUINN, John Andrew
Appointed Date: 14 August 2014
65 years old

Director
RICHARDS, Deborah
Appointed Date: 01 December 2006
64 years old

Resigned Directors

Secretary
MANGAN, Eloise Jane
Resigned: 05 August 2014
Appointed Date: 22 January 2013

Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 13 November 2006

Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006

Director
BENSON, Dean Alan
Resigned: 20 May 2010
Appointed Date: 13 November 2006
59 years old

Director
HOLMES, Jonathan Mark
Resigned: 05 August 2014
Appointed Date: 13 November 2006
64 years old

Director
REYNOLDS, Mark Peter
Resigned: 05 August 2014
Appointed Date: 20 May 2010
62 years old

Director
DMCS DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006

STATION SOLUTIONS LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000

07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Company name changed macetpt LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16

...
... and 43 more events
13 Dec 2006
Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2
07 Dec 2006
Director resigned
07 Dec 2006
Secretary resigned
20 Nov 2006
Registered office changed on 20/11/06 from: room 5 7 leonard street london EC2A 4AQ
08 Sep 2006
Incorporation