SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698159. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698159. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,
MANCHESTER
GREATER MANCHESTER
M1 1JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-04-15 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-04-21 | CURRENT |
MS EMMA MARGARET CLARKE | Secretary | 2018-10-15 | CURRENT | ||
GRAHAM WILLIAM WEST | Mar 1970 | British | Director | 2014-12-01 UNTIL 2018-10-10 | RESIGNED |
MR DAVID TAYLOR | Aug 1951 | British | Director | 2013-09-19 UNTIL 2013-11-29 | RESIGNED |
FIONA STOKES | Oct 1961 | British | Director | 2013-09-19 UNTIL 2018-10-10 | RESIGNED |
MR IAN CHARLES STAFFORD | Mar 1980 | British | Director | 2016-05-03 UNTIL 2018-10-10 | RESIGNED |
MR COLIN ROSSITER | Sep 1956 | British | Director | 2013-09-19 UNTIL 2013-11-29 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-09-19 UNTIL 2019-04-15 | RESIGNED |
BRIAN LOVE | May 1979 | British | Director | 2014-08-15 UNTIL 2014-12-01 | RESIGNED |
MISS AMANDA VANDERNETH LENESS | May 1967 | British,American | Director | 2018-10-10 UNTIL 2020-04-21 | RESIGNED |
MR PHILIP JONATHAN HARRIS | Feb 1971 | British | Director | 2013-09-19 UNTIL 2018-10-10 | RESIGNED |
THOMAS DENYS DE LA MOTTE | Mar 1970 | British | Director | 2013-09-19 UNTIL 2014-08-15 | RESIGNED |
GORDON NEIL SPRINGETT | Secretary | 2014-04-11 UNTIL 2016-07-17 | RESIGNED | ||
MR KIRTI RATILAL SHAH | Secretary | 2018-03-12 UNTIL 2018-10-15 | RESIGNED | ||
MR DAVID THOMAS ADAMS | Secretary | 2016-07-14 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gt (North Tyneside) Limited | 2016-10-17 - 2018-10-10 | Uxbridge | Ownership of shares 50 to 75 percent | |
Equitix Housing 3 Limited | 2016-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Solutions 4 North Tyneside Limited | 2016-10-01 - 2016-10-17 | London | Ownership of shares 25 to 50 percent |