SERVICE SOLUTIONS DIRECT LTD - PRESTON


Company Profile Company Filings

Overview

SERVICE SOLUTIONS DIRECT LTD is a Private Limited Company from PRESTON and has the status: Active.
SERVICE SOLUTIONS DIRECT LTD was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SERVICE SOLUTIONS DIRECT LTD - PRESTON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SERVICE SOLUTIONS PITTMAN WAY
PRESTON
LANCASHIRE
PR2 9LF

This Company Originates in : United Kingdom
Previous trading names include:
TRI BUILD LTD (until 18/12/2008)
DAWNHAVEN BUILDING LTD (until 06/05/2008)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN GRIFFIN Aug 1966 British Director 2008-12-09 CURRENT
MR RICHARD MULHOLLAND Secretary 2011-11-01 CURRENT
MR ANDREW WILLIAM WALMSLEY Mar 1978 Director 2008-04-28 UNTIL 2008-12-09 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2008-02-12 UNTIL 2008-04-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2008-02-12 UNTIL 2008-04-28 RESIGNED
MR ANDREW WILLIAM WALMSLEY Mar 1978 British Director 2009-10-23 UNTIL 2024-01-23 RESIGNED
MR ADAM MICHAEL SIMMS Nov 1977 British Director 2008-12-08 UNTIL 2015-07-15 RESIGNED
MR RICHARD PETER MULHOLLAND Jun 1974 British Director 2015-07-01 UNTIL 2021-09-02 RESIGNED
MR DOMINIC FRANCIS BOOTH Sep 1965 British Director 2008-04-28 UNTIL 2012-01-04 RESIGNED
MR GREGORY PAUL BEECH Aug 1964 British Director 2015-07-01 UNTIL 2018-02-07 RESIGNED
MR DOMINIC FRANCIS BOOTH Sep 1965 British Secretary 2008-04-28 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insurance Solutions Group Limited 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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DRAINTECH LIMITED SLOUGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
MULTIJET (CARDIFF) LIMITED SLOUGH ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
UKDN GROUP SERVICES LIMITED SLOUGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
DRAINMASTERS (EAST ANGLIA) LIMITED SLOUGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
CONCEPT BUILDING SOLUTIONS LIMITED PRESTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONCEPT BUILDING SOLUTIONS UK LIMITED PRESTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PENTAGON WATER LIMITED SLOUGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
AAAAAA CONCEPT BUILDING SOLUTIONS LTD PRESTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRADESMEN SOLUTIONS LTD SHIPLEY Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
INSURANCE SOLUTIONS GROUP LIMITED PRESTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SERVICE SOLUTIONS ASSIST LIMITED PRESTON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
UKDN WATERFLOW (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
UKDN WATERFLOW GROUP LIMITED BIRMINGHAM Dissolved... GROUP 74990 - Non-trading company
MY HOME EMERGENCY LTD CHEADLE Dissolved... DORMANT 99999 - Dormant Company
BE THE BOSS LTD DURHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LUCAS CLAIMS SOLUTIONS LIMITED PRESTON Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
SPORT S COOL (FRANCHISOR) LIMITED CLITHEROE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SAMGLES LTD KENDAL ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
SERVICE SOLUTIONS DIRECT INSPECTIONS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Service Solutions Direct Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £10,632 Cash £1,117,256 equity
Service Solutions Direct Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £152 Cash £1,112,875 equity
Service Solutions Direct Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £505,260 Cash £1,097,131 equity
Service Solutions Direct Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £142,704 Cash £1,086,526 equity
Service Solutions Direct Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £252 Cash £888,022 equity
Service Solutions Direct Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £649,055 equity
Service Solutions Direct Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,282 Cash £434,190 equity
Service Solutions Direct Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £80,056 Cash £325,757 equity
Service Solutions Direct Ltd - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £782 Cash £266,871 equity

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