Active - Proposal to Strike off
Company Information for NORTECH STAFFING SOLUTIONS LIMITED
Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court, Woodlands, Bradley Stoke, BRISTOL, BS32 4NE,
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Company Registration Number
07882795
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NORTECH STAFFING SOLUTIONS LIMITED | |
Legal Registered Office | |
Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Woodlands Bradley Stoke BRISTOL BS32 4NE Other companies in TS22 | |
Company Number | 07882795 | |
---|---|---|
Company ID Number | 07882795 | |
Date formed | 2011-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-14 | |
Return next due | 2024-12-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-16 08:58:37 |
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Officer | Role | Date Appointed |
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BRYAN VINCENT BUNN |
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ELAINE BUNN |
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JOHN KEARNEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTECH SOLUTIONS GROUP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
NORTECH ENGINEERING SOLUTIONS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
NORTECH SOLUTIONS LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
NORTECH CONSULTANCY SOLUTIONS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
NORTECH SOLUTIONS GROUP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
NORTECH ENGINEERING SOLUTIONS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
NORTECH SOLUTIONS LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
STS (SOUTHERN TECHNICAL SERVICES) LIMITED | Director | 2018-01-16 | CURRENT | 2017-02-28 | Active | |
NORTECH CONSULTANCY SOLUTIONS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
NORTECH SOLUTIONS LTD | Director | 2014-04-06 | CURRENT | 2010-12-16 | Active | |
NORTECH ENGINEERING SOLUTIONS LIMITED | Director | 2014-04-06 | CURRENT | 2012-07-27 | Active | |
NORTECH SOLUTIONS GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2013-06-26 | Active | |
HOPE 2 B HEALTHY LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2013-12-10 | |
HOPE FOUNDATION TRAINING COMMUNITY INTEREST COMPANY | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-21 | |
THE HOPE FOUNDATION LIMITED | Director | 1999-01-07 | CURRENT | 1995-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Sub-division of shares on 2024-01-09 | ||
Resolutions passed:<ul><li>Resolution Subdivision of 100 ordinary shares of 1.00 each into 10000 ordinary shares of 0.01 each 09/01/2024</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 12/01/22 FROM Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN VINCENT BUNN | |
AP01 | DIRECTOR APPOINTED MR MENNO-MARTIJN HOLTERMAN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078827950002 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM EVOLUTION 1 WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM EVOLUTION 6B WYNYARD AVENUE WYNYARD PARK BILLINGHAM TS22 5TB | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 078827950002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEARNEY | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078827950003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078827950002 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTECH STAFFING SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as NORTECH STAFFING SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |