Company number 05696232
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 5 VOYAGER CLOSE, FLEETWOOD, LANCASHIRE, FY7 6FB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of 12/01 SOLUTIONS LIMITED are www.1201solutions.co.uk, and www.12-01-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 12 01 Solutions Limited is a Private Limited Company.
The company registration number is 05696232. 12 01 Solutions Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of 12 01 Solutions Limited is 5 Voyager Close Fleetwood Lancashire Fy7 6fb. . BUTLER, Stephen Robert is a Secretary of the company. BUTLER, David James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Persons With Significant Control
Mr David James Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
12/01 SOLUTIONS LIMITED Events
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 19 more events
22 Feb 2006
New director appointed
22 Feb 2006
Registered office changed on 22/02/06 from: 43 rossall grange lane fleetwood lancashire FY7 8AA
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
02 Feb 2006
Incorporation