SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
COMPANY NUMBER
08698159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/09/2013
(11 years and 3 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|---|
| EQUITIX HOUSING 3 LIMITED | Active - Accounts Filed | View 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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) 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 SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) 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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
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 |
|
19/09/2013 - Present (11 years and 3 months) Born in Feb 1971 |
Resigned | Director |
Current: 18 Past: 44 |
View Report |
|
19/09/2013 - 10/10/2018 (5years) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 23/04/2020 | Amanda Vanderneth Leness (925142969) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 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 |
| 15/11/2018 | Amanda Vanderneth Leness (925219902) has left the board |
| 15/11/2018 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 08/11/2018 | New Board Member Amanda Vanderneth Leness (925219902) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 18/10/2018 | New Company Secretary Emma Margaret Clarke (925148868) Appointed |
| 17/10/2018 | Philip Jonathan Harris (909888549) has left the board |
| 17/10/2018 | Kirti Ratilal Shah (924408007) has left the board |
| 17/10/2018 | Ian Charles Stafford (920794738) has left the board |
| 17/10/2018 | Fiona Stokes (918145396) has left the board |
| 17/10/2018 | Graham William West (919313306) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 14/03/2018 | New Company Secretary Kirti Ratilal Shah (924408007) Appointed |
| 14/03/2018 | David Thomas Adams (921193446) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 12/08/2016 | New Company Secretary David Thomas Adams (921193446) Appointed |
| 11/08/2016 | Gordon Neil Springett (918682854) has left the board |
| 11/05/2016 | New Board Member Ian Charles Stafford (920794738) Appointed |
| 20/10/2015 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Accounts filed |
| 04/12/2014 | Brian Love (919079061) has left the board |
| 04/12/2014 | New Board Member Graham William West (919313306) Appointed |
| 24/10/2014 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
| 11/09/2014 | Thomas Denys De La Motte (918141218) has left the board |
| 11/09/2014 | New Board Member Brian Love (919079061) Appointed |
| 15/04/2014 | Change in Reg. Office |
| 15/04/2014 | New Company Secretary Gordon Neil Springett (918682854) Appointed |
| 24/01/2014 | David Taylor (917869546) has left the board |
| 24/01/2014 | Colin Rossiter (910096459) has left the board |
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