SOLUTIONS GROUP (U.K.) PLC - SPINNINGFIELDS
| Company Profile | Company Filings |
Overview
SOLUTIONS GROUP (U.K.) PLC is a Public Limited Company from SPINNINGFIELDS and has the status: Dissolved - no longer trading.
SOLUTIONS GROUP (U.K.) PLC was incorporated 33 years ago on 05/12/1990 and has the registered number: 02565454. The accounts status is FULL.
SOLUTIONS GROUP (U.K.) PLC was incorporated 33 years ago on 05/12/1990 and has the registered number: 02565454. The accounts status is FULL.
SOLUTIONS GROUP (U.K.) PLC - SPINNINGFIELDS
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
GRANT THORNTON UK LLP
SPINNINGFIELDS
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2019 | 08/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT MARK LESTER | Apr 1960 | British | Director | RESIGNED | |
| MR JEREMY ALEXANDER KENNEDY | May 1958 | British | Secretary | 2006-06-26 UNTIL 2007-04-27 | RESIGNED |
| MR DAVID WILLIAM METCALFE | Nov 1939 | British | Secretary | 1999-10-01 UNTIL 2006-06-25 | RESIGNED |
| MR JOHN GROSVENOR OSBORNE | Dec 1947 | British | Secretary | 2007-04-27 UNTIL 2018-07-06 | RESIGNED |
| MR DAVID WILLIAM METCALFE | Nov 1939 | British | Director | RESIGNED | |
| MR JEREMY ALEXANDER KENNEDY | May 1958 | British | Director | RESIGNED | |
| MR FRANK ERIC ELIEL | Apr 1946 | British | Secretary | RESIGNED | |
| MR JEREMY ALEXANDER KENNEDY | Secretary | 2018-07-06 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Alexander Kennedy | 2016-04-06 - 2016-04-06 | 5/1958 | Northampton | Ownership of shares 25 to 50 percent |
| Mr Grant Mark Lester | 2016-04-06 - 2016-04-06 | 4/1960 | Northampton | Ownership of shares 25 to 50 percent |
| Gl & Jk Investments Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |