SERVICE SOLUTIONS DIRECT LTD
Overview
| Company Name | SERVICE SOLUTIONS DIRECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06501327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICE SOLUTIONS DIRECT LTD?
- Other construction installation (43290) / Construction
Where is SERVICE SOLUTIONS DIRECT LTD located?
| Registered Office Address | Service Solutions Pittman Way Fulwood PR2 9LF Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICE SOLUTIONS DIRECT LTD?
| Company Name | From | Until |
|---|---|---|
| TRI BUILD LTD | May 06, 2008 | May 06, 2008 |
| DAWNHAVEN BUILDING LTD | Feb 12, 2008 | Feb 12, 2008 |
What are the latest accounts for SERVICE SOLUTIONS DIRECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SERVICE SOLUTIONS DIRECT LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for SERVICE SOLUTIONS DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew William Walmsley as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Change of details for Insurance Solutions Group Limited as a person with significant control on Apr 20, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Service Solutions Group Limited as a person with significant control on Apr 20, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard Peter Mulholland as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Gregory Paul Beech as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Service Solutions Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SERVICE SOLUTIONS DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Richard | Secretary | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | 164979090001 | |||||||
| GRIFFIN, Darren John | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | Co Director | 110084950002 | ||||
| BOOTH, Dominic Francis | Secretary | Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire | British | Co Director | 97114300004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEECH, Gregory Paul | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | United Kingdom | British | Chief Executive | 92006500003 | ||||
| BOOTH, Dominic Francis | Director | Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire | United Kingdom | British | Co Director | 97114300004 | ||||
| MULHOLLAND, Richard Peter | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | England | British | Finance Director | 172277530001 | ||||
| SIMMS, Adam Michael | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | Co Director | 135296400001 | ||||
| WALMSLEY, Andrew William | Director | Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire | England | British | Operations Director | 146937380004 | ||||
| WALMSLEY, Andrew William | Director | Kirkmoor Close BB7 2DE Clitheroe 17 Lancashire | British | Operations Director | 130272400001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SERVICE SOLUTIONS DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insurance Solutions Group Limited | Apr 06, 2016 | Fairways Office Park Fulwood PR2 9LF Preston Solutions House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0