FOCUS SOLUTIONS EBT TRUSTEE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6RQ

Company number 06032270
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address CRANFORD HOUSE, KENILWORTH ROAD BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FOCUS SOLUTIONS EBT TRUSTEE LIMITED are www.focussolutionsebttrustee.co.uk, and www.focus-solutions-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 6.3 miles; to Tile Hill Rail Station is 6.3 miles; to Berkswell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus Solutions Ebt Trustee Limited is a Private Limited Company. The company registration number is 06032270. Focus Solutions Ebt Trustee Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Focus Solutions Ebt Trustee Limited is Cranford House Kenilworth Road Blackdown Leamington Spa Warwickshire Cv32 6rq. . HESKETH, Mark Alexander is a Secretary of the company. DIXON, Mark Jonathan is a Director of the company. HESKETH, Mark Alexander is a Director of the company. Secretary CLEMENTS, Martin James has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BROOKE, Piers Leighton has been resigned. Director CLEMENTS, Martin James has been resigned. Director FIENNES, Martin has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director STEVENSON, Richard has been resigned. Director TAYLOR, Alastair Macleod has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HESKETH, Mark Alexander
Appointed Date: 11 September 2015

Director
DIXON, Mark Jonathan
Appointed Date: 11 September 2015
63 years old

Director
HESKETH, Mark Alexander
Appointed Date: 11 September 2015
64 years old

Resigned Directors

Secretary
CLEMENTS, Martin James
Resigned: 11 September 2015
Appointed Date: 19 January 2007

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 December 2006

Director
BROOKE, Piers Leighton
Resigned: 31 December 2008
Appointed Date: 19 January 2007
84 years old

Director
CLEMENTS, Martin James
Resigned: 11 September 2015
Appointed Date: 19 January 2007
62 years old

Director
FIENNES, Martin
Resigned: 11 January 2011
Appointed Date: 29 January 2009
64 years old

Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 December 2006

Director
STEVENSON, Richard
Resigned: 11 September 2015
Appointed Date: 28 January 2011
59 years old

Director
TAYLOR, Alastair Macleod
Resigned: 11 January 2011
Appointed Date: 19 January 2007
76 years old

FOCUS SOLUTIONS EBT TRUSTEE LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10

29 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2015
Appointment of Mark Alexander Hesketh as a secretary on 11 September 2015
17 Sep 2015
Appointment of Mark Alexander Hesketh as a director on 11 September 2015
...
... and 42 more events
30 Jan 2007
Director resigned
30 Jan 2007
New director appointed
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed;new director appointed
19 Dec 2006
Incorporation