COUNTER SOLUTIONS U.K. LIMITED
ST HELEN'S HOUSE, KING STREET, DERBY DE1 3EE- Liquidation
- Private Limited Company
- Company No. 06511331
- Last Updated: 01 Mar 2024
Company Profile
COUNTER SOLUTIONS U.K. LIMITED was incorporated on Thursday, February 21, 2008 as a Private Limited Company with registered address in DERBY. COUNTER SOLUTIONS U.K. LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 16 years 8 months and 2 days.
| Name | COUNTER SOLUTIONS U.K. LIMITED |
|---|---|
| Company number | 06511331 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gary Peter Clarke Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, August 16, 2017
significant influence or control
significant influence or control as firm
|
| Mr Richard Anthony Bernans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Miss Nicola Catherine Bernans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Stephen Ewart Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
| Counter Solutions Holdings Limited The Field, Shipley, DE75 7JH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1392 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTER SOLUTIONS U.K. LIMITED | 21 Feb 2008 |