TAKE FIVE SOLUTIONS LTD
EVESHAM CLB INTERIORS LTD THE CHELTENHAM RUG COMPANY LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4BY

Company number 06435552
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 9 VALE BUSINESS CENTRE, ABBEY LANE COURT ABBEY LANE, EVESHAM, WR11 4BY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 064355520002, created on 21 December 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of TAKE FIVE SOLUTIONS LTD are www.takefivesolutions.co.uk, and www.take-five-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take Five Solutions Ltd is a Private Limited Company. The company registration number is 06435552. Take Five Solutions Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Take Five Solutions Ltd is 9 Vale Business Centre Abbey Lane Court Abbey Lane Evesham Wr11 4by. . BROWN, Steven is a Director of the company. Secretary BROWN, Alan has been resigned. Secretary BROWN, Carole has been resigned. Director BROWN, Alan has been resigned. Director BROWN, Carole has been resigned. Director BROWN, Steven has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BROWN, Steven
Appointed Date: 29 May 2014
56 years old

Resigned Directors

Secretary
BROWN, Alan
Resigned: 29 May 2014
Appointed Date: 08 December 2008
Secretary
BROWN, Carole
Resigned: 08 December 2008
Appointed Date: 23 November 2007
Director
BROWN, Alan
Resigned: 28 August 2012
Appointed Date: 08 December 2008
92 years old
Director
BROWN, Carole
Resigned: 22 February 2016
Appointed Date: 28 August 2012
47 years old
Director
BROWN, Steven
Resigned: 08 December 2008
Appointed Date: 23 November 2007
56 years old

Persons With Significant Control

Mr Steve Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TAKE FIVE SOLUTIONS LTD Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Registration of charge 064355520002, created on 21 December 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Mar 2016
Registration of charge 064355520001, created on 2 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
15 Dec 2008
Secretary appointed mr alan brown
15 Dec 2008
Appointment terminated director steven brown
15 Dec 2008
Appointment terminated secretary carole brown
13 Mar 2008
Registered office changed on 13/03/2008 from 24 widfall way, elmbridge gloucester gloucestershire GL2 0RP
23 Nov 2007
Incorporation

TAKE FIVE SOLUTIONS LTD Charges

21 December 2016
Charge code 0643 5552 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
2 March 2016
Charge code 0643 5552 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…

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