SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
Active - Accounts Filed
General Information
NAME
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
COMPANY NUMBER
08792996
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/11/2013
(11years old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M1 1JB
Sevendale House
3rd Floor, Suite 6C,
Manchester
Greater Manchester M1 1JB
M1 1JB
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 |
|---|---|---|
| SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Alina Chereches (933052574) Appointed |
| 29/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC?
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 SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC?
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 |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 65 Past: 39 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2020 - Present (4 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
06/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2013 - Present (11years) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Alina Chereches (933052574) Appointed |
| 29/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 23/04/2020 | Amanda Vanderneth Leness (925142969) has left the board |
| 11/07/2019 | New Accounts filed |
| 02/07/2019 | Gavin William MacKinlay (917704757) has left the board |
| 02/07/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 18/10/2018 | New Company Secretary Emma Margaret Clarke (925148872) Appointed |
| 17/10/2018 | Kirti Ratilal Shah (924408028) has left the board |
| 17/10/2018 | Fiona Stokes (918145396) has left the board |
| 17/10/2018 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 08/10/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | David Thomas Adams (921193447) has left the board |
| 14/03/2018 | New Company Secretary Kirti Ratilal Shah (924408028) Appointed |
| 07/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 12/12/2016 | New Annual Return filed |
| 12/08/2016 | New Company Secretary David Thomas Adams (921193447) Appointed |
| 11/08/2016 | Gordon Neil Springett (918682910) has left the board |
| 09/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
| 15/04/2014 | Gavin William MacKinlay (918322246) has left the board |
| 15/04/2014 | New Company Secretary Gordon Neil Springett (918682910) Appointed |
| 15/04/2014 | Change in Reg. Office |
| 20/03/2014 | Thomas De La Motte (918322249) has left the board |
| 14/03/2014 | Philip Jonathan Harris (909888549) has left the board |
| 28/02/2014 | Change in Reg. Office |
| 06/12/2013 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 06/12/2013 | Gavin William MacKinlay (918322247) has left the board |
| 02/12/2013 | Philip Jonathan Harris (918322250) has left the board |
| 02/12/2013 | New Board Member Philip Jonathan Harris (909888549) Appointed |
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