COMMISSIONING SOLUTIONS (UK) LIMITED
NORTHMINSTER BUSINESS PK


Company number 05573281
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address C/O CLIVE OWEN & CO, OAK TREE HSE HARWOOD RD, NORTHMINSTER BUSINESS PK, UPPER POPPLETON YORK Y026 6QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COMMISSIONING SOLUTIONS (UK) LIMITED are www.commissioningsolutionsuk.co.uk, and www.commissioning-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Commissioning Solutions Uk Limited is a Private Limited Company. The company registration number is 05573281. Commissioning Solutions Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Commissioning Solutions Uk Limited is C O Clive Owen Co Oak Tree Hse Harwood Rd Northminster Business Pk Upper Poppleton York Y026 6qu. . JENNINGS, Julie Patricia is a Secretary of the company. JENNINGS, Julie Patricia is a Director of the company. JENNINGS, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENNINGS, Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENNINGS, Julie Patricia
Appointed Date: 26 September 2005
Director
JENNINGS, Julie Patricia
Appointed Date: 19 March 2010
64 years old
Director
JENNINGS, Peter
Appointed Date: 26 September 2005
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
JENNINGS, Malcolm
Resigned: 01 January 2011
Appointed Date: 26 September 2005
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Peter Jennings
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COMMISSIONING SOLUTIONS (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 600
10 Jun 2015
Statement of capital following an allotment of shares on 22 May 2015
  • GBP 600
...
... and 42 more events
04 Oct 2005
Director resigned
04 Oct 2005
New secretary appointed
04 Oct 2005
New director appointed
04 Oct 2005
New director appointed
26 Sep 2005
Incorporation

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