PROPERTY SOLUTIONS (UK) LIMITED - LEICESTER


Company Profile Company Filings

Overview

PROPERTY SOLUTIONS (UK) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROPERTY SOLUTIONS (UK) LIMITED was incorporated 25 years ago on 16/12/1994 and has the registered number: 03002344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

PROPERTY SOLUTIONS (UK) LIMITED - LEICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/12/2015 13/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SMITH Dec 1964 British Director 2016-08-19 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-09-19 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1994-12-16 UNTIL 1994-12-16 RESIGNED
ALAN DAVID WHITE Apr 1945 British Director 2006-05-04 UNTIL 2016-07-22 RESIGNED
MR CHRIS ANTHONY BARRASS Feb 1984 British Director 2010-04-21 UNTIL 2016-07-22 RESIGNED
MR PETER THOMAS BOND Apr 1952 British Director 1994-12-16 UNTIL 2004-01-31 RESIGNED
KELLIE BENNETT Nov 1976 British Director 2009-03-18 UNTIL 2012-03-30 RESIGNED
MR DAVID MALCOLM BARRASS Jul 1951 British Director 1994-12-16 UNTIL 2016-07-22 RESIGNED
EDMUND CHRISTOPHER COSTELLOE Oct 1946 British Director 2001-08-15 UNTIL 2011-09-30 RESIGNED
MR ANDREW JOHN MORLEY Nov 1956 British Director 1994-12-16 UNTIL 2016-07-22 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2016-07-22 UNTIL 2016-08-19 RESIGNED
MR CLIVE RONALD POULTON Jun 1946 British Director 2002-06-01 UNTIL 2009-12-31 RESIGNED
MR JOHN RONALD PIKE Sep 1949 British Director 2016-07-22 UNTIL 2018-08-31 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1994-12-16 UNTIL 1994-12-16 RESIGNED
MR ANDREW JOHN MORLEY Nov 1956 British Secretary 2004-01-31 UNTIL 2008-09-17 RESIGNED
MR JEFFREY DAVID MORGAN Secretary 2014-01-01 UNTIL 2016-07-22 RESIGNED
MR PETER THOMAS BOND Apr 1952 British Secretary 1994-12-16 UNTIL 2004-01-31 RESIGNED
KELLIE BENNETT Secretary 2008-09-17 UNTIL 2012-03-21 RESIGNED
MR RICHARD BACON Secretary 2012-03-21 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Ltd 2016-07-22 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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