DOCUMENT SOLUTIONS (NORTHERN) LIMITED

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY  CV1 3PP
  • Liquidation
  • Private Limited Company
  • Company No. 08815320
  • Last Updated: 01 Mar 2024

Company Profile

DOCUMENT SOLUTIONS (NORTHERN) LIMITED was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in COVENTRY. DOCUMENT SOLUTIONS (NORTHERN) LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 11 years 2 months and 7 days.

Name DOCUMENT SOLUTIONS (NORTHERN) LIMITED
Company number 08815320
Company type Private Limited Company
Incorporation date 16 Dec 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
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
Mr Gerard Patrick Strain Nationality: British Dates: Tuesday, September 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Stewart Friberg Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr David Macartney Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee John Allinson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DOCUMENT SOLUTIONS (NORTHERN) LIMITED 16 Dec 2013