COUNTING SOLUTIONS LIMITED
UNIT 1 MOONS PARK BURNT MEADOW ROAD, MOONS MOAT INDUSTRIAL ESTATE, REDDITCH B98 9PA- Active
- Private Limited Company
- Company No. 04289312
- Last Updated: 01 Mar 2024
Company Profile
COUNTING SOLUTIONS LIMITED was incorporated on Tuesday, September 18, 2001 as a Private Limited Company with registered address in REDDITCH. COUNTING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 22 days.
| Name | COUNTING SOLUTIONS LIMITED |
|---|---|
| Company number | 04289312 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MOONS PARK BURNT MEADOW ROAD MOONS MOAT INDUSTRIAL ESTATE REDDITCH B98 9PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pfm Uk Holding Limited Corbygate Business Park, Priors Haw Road, NN17 5JG |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bartholomeus Paul Jacobus Schmitz Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Pieter Paulus Jozef Schmitz Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTING SOLUTIONS LIMITED | 18 Sep 2001 |