THIRD SOLUTIONS LIMITED

THIRD SOLUTIONS LIMITED is an active private limited company, incorporated on 12 May 2014. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Mill Road, South Ockendon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THIRD SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	102 MILL ROAD
Address Line 2	AVELEY
Post Town	SOUTH OCKENDON
Country	ENGLAND
Postcode	RM15 4SR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

THIRD SOLUTIONS LIMITED

Directors

(The company's officers)

MISS BALBINDER KAUR KANG

(~56 year old British national)

102 MILL ROAD, AVELEY, SOUTH OCKENDON, RM15 4SR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2014

MR MARK GRAHAM SMITH

(~52 year old British national)

102 MILL ROAD, AVELEY, SOUTH OCKENDON, RM15 4SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2023

MR ROBERT FREDERICK RONALD WALTERS

(~59 year old British national)

102 MILL ROAD, AVELEY, SOUTH OCKENDON, RM15 4SR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2023

Shareholders

(Persons of Significant Control)

Mr Robert Frederick Ronald Walters

(~59 year old British national)

102, Mill Road, Aveley, South Ockendon, RM15 4SR, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Miss Balbinder Kaur Kang

(~56 year old British national)

102, Mill Road, Aveley, South Ockendon, RM15 4SR, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHANCELAND PROPERTY MANAGEMENT LIMITED

MISS BALBINDER KAUR KANG

Source: Companies House

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)