SOLUTION EU LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

SOLUTION EU LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
SOLUTION EU LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOLUTION EU LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 ASCENT LOGISTICS PARK SOUTH
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MCLOUGHLIN Aug 1974 British Director 2008-06-01 CURRENT
MR THOMAS GERRARD MCKENNA Nov 1959 British Director 2007-12-19 CURRENT
MR MARK DAVID MCLOUGHLIN Aug 1974 British Secretary 2008-06-01 CURRENT
ALISON MCKENNA British Secretary 2007-12-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Solution Eu Holdings Ltd 2017-12-20 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVENFIELD LIMITED READING Dissolved... TOTAL EXEMPTION FULL 13300 - Finishing of textiles
SOLUTION EU HOLDINGS LTD OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BM PURCHASE LIMITED OXFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BROTHER MAX TRADING LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Solution EU Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £99,185 Cash £1,175,641 equity
SOLUTION_EU_LIMITED - Accounts 2019-06-13 31-12-2018 £251,761 Cash £543,252 equity
SOLUTION_EU_LIMITED - Accounts 2018-04-10 31-12-2017 £251,626 Cash £212,262 equity
SOLUTION_EU_LIMITED - Accounts 2017-05-12 31-12-2016 £386,357 Cash £371,852 equity
SOLUTION_EU_LIMITED - Accounts 2016-09-14 31-12-2015 £253,597 Cash £656,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AS COLOUR UK LIMITED LEIGHTON BUZZARD ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear