DISCLOSURE SOLUTIONS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2ET

Company number 04377779
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address THE OLD SMITHY, RADWINTER ROAD ASHDON, SAFFRON WALDEN, ESSEX, CB10 2ET
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr. Stuart Grant Hastie as a secretary on 31 October 2016. The most likely internet sites of DISCLOSURE SOLUTIONS LIMITED are www.disclosuresolutions.co.uk, and www.disclosure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Audley End Rail Station is 5.6 miles; to Whittlesford Parkway Rail Station is 7.2 miles; to Elsenham Rail Station is 9.8 miles; to Dullingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disclosure Solutions Limited is a Private Limited Company. The company registration number is 04377779. Disclosure Solutions Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Disclosure Solutions Limited is The Old Smithy Radwinter Road Ashdon Saffron Walden Essex Cb10 2et. . HASTIE, Stuart Grant is a Secretary of the company. HASTIE, Stuart Grant is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WRIGHT, Ann Yvette has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
HASTIE, Stuart Grant
Appointed Date: 31 October 2016
Director
HASTIE, Stuart Grant
Appointed Date: 20 February 2002
69 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Secretary
WRIGHT, Ann Yvette
Resigned: 31 October 2016
Appointed Date: 20 February 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Stuart Grant Hastie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DISCLOSURE SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Appointment of Mr. Stuart Grant Hastie as a secretary on 31 October 2016
04 Nov 2016
Termination of appointment of Ann Yvette Wright as a secretary on 31 October 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 33 more events
07 Mar 2002
Director resigned
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed
07 Mar 2002
Registered office changed on 07/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
20 Feb 2002
Incorporation

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