COUNTER SOLUTIONS U.K. LIMITED
In Liquidation
General Information
NAME
COUNTER SOLUTIONS U.K. LIMITED
COMPANY NUMBER
06511331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
21/02/2008
(16 years and 8 months old)
WEBSITE
www.countersolutions.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 3EE
Telephone: 01773530303
TPS: No
St Helen's House King Street
Derby
DE1 3EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTER SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTER SOLUTIONS U.K. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2020 | Change in Reg. Office |
| 02/04/2020 | Change in Reg. Office |
| 28/01/2020 | Stephen Ewart Donovan (900559459) has left the board |
Credit Risk Overview
Want to learn more about COUNTER SOLUTIONS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTER SOLUTIONS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTER SOLUTIONS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 01/04/2012 - Present (12 years and 7 months) Secretary: 21/02/2008 - Present (16 years and 8 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
21/02/2008 - 31/12/2008 (10 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
|
21/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 401 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTER SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTER SOLUTIONS U.K. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2020 | Change in Reg. Office |
| 02/04/2020 | Change in Reg. Office |
| 28/01/2020 | Stephen Ewart Donovan (900559459) has left the board |
| 23/10/2019 | Nicola Catherine Bernans (920612465) has left the board |
| 05/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | Gary Peter Clarke (906601477) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 21/11/2017 | New Board Member Gary Peter Clarke (906601477) Appointed |
| 26/08/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 02/02/2017 | Phillip Bowden (915451482) has left the board |
| 06/01/2017 | James Edward Ellison (907890730) has left the board |
| 12/11/2016 | New Accounts filed |
| 24/08/2016 | Mohammed Tanveer Humdani (905684776) has left the board |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Nicola Catherine Bernans (920612465) Appointed |
| 21/01/2016 | Johnathan David Cooke (920142133) has left the board |
| 18/10/2015 | New Accounts filed |
| 08/10/2015 | Richard Anthony Bernans (920135345) has left the board |
| 08/10/2015 | New Board Member Richard Anthony Bernans (919986693) Appointed |
| 05/10/2015 | New Board Member Johnathan David Cooke (920142133) Appointed |
| 01/10/2015 | New Board Member Richard Anthony Bernans (920135345) Appointed |
| 30/09/2015 | New Board Member Phillip Bowden (915451482) Appointed |
| 29/09/2015 | New Board Member James Edward Ellison (907890730) Appointed |
| 14/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 25/03/2014 | Stephen Ewart Donovan (918594304) has left the board |
| 25/03/2014 | New Board Member Stephen Ewart Donovan (900559459) Appointed |
| 19/03/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Stephen Ewart Donovan (918594304) Appointed |
| 17/01/2014 | Christopher Michael Bernans (912846960) has left the board |
| 06/09/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
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