SOLUTIONS (CO) LTD
SOLUTIONS (CO) LTD is an active private limited company, incorporated on 30 May 2007. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Blenheim Road, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SOLUTIONS (CO) LTD has three previous names, the most recent of which was CARMEL BUILDING SOLUTIONS LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 06263310 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A BLENHEIM HOUSE |
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Address Line 2 | 1 BLENHEIM ROAD |
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Post Town | EPSOM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT19 9BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 27/06/2017 |
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Last Made Up Date | 30/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
Company Name History
From 18/03/2014 onwards:
SOLUTIONS (CO) LTD
From 23/09/2009 to 18/03/2014:
CARMEL BUILDING SOLUTIONS LIMITED
From 28/05/2008 to 23/09/2009:
CARMEL ZE LTD
Prior to 28/05/2008:
CARMEL ADVANCED ENERGY SYSTEMS LIMITED
Directors
(The company's officers)
MR KEVIN HARFIELD
(~55 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2024
MR GARY JONES
(~62 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR - HEAD OF DEPARTMENT
- Usually resident in ENGLAND
Appointed on 25/11/2021
MR GRAHAM NOBBS
(~40 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2022
MR DAVID CHARLES TIPPETTS
(~68 year old British national)
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2011
MR MELVYN SPELLING
UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE, UNITED KINGDOM
Appointed on 04/02/2010
Connections
(Shared officers)
- MR GARY JONES
- MR GRAHAM NOBBS
- MR DAVID CHARLES TIPPETTS
- MR GRAHAM NOBBS
- MR DAVID CHARLES TIPPETTS
CARMEL BUILDING SERVICES LIMITED
CARMEL ENVIRONMENTAL SERVICES LTD
- MR DAVID CHARLES TIPPETTS
CARMEL FIRE & SECURITY LIMITED
- MR DAVID CHARLES TIPPETTS
- MR DAVID CHARLES TIPPETTS
CONNECT ELECTRICAL CONSULTANTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOLUTIONS (CO) LTD: Maps
Maps show the location of the postcode of the registered office, KT19 9BE.
Map of SOLUTIONS (CO) LTD at local scale
Map of SOLUTIONS (CO) LTD at district scale
More Companies in KT19 9BE
Other companies with registered offices in KT19 9BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)