SOLUTIONS GROUP (U.K.) PLC

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Sanctions

Profile SOLUTIONS GROUP (U.K.) PLC

Actual on 01.09.2021
Company name
SOLUTIONS GROUP (U.K.) PLC
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Company number
02565454
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Company status
In Administration/Administrative Receiver
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Company type
Public Limited Company
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Incorporated on
Wednesday, 05 December 1990
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 30.11.2019

Last accounts made up to 31.05.2018
Confirmation statement

Actual

Next statement date Tuesday, 27 October 2020 due by Tuesday, 08 December 2020

Last statement dated Sunday, 27 October 2019
Annual returns

Overdue

Next annual return date due by Tuesday, 11 October 2016

Last annual return made up to Sunday, 13 September 2015
Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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Registered office address
GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, SPINNINGFIELDS, M3 3EB
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PSC and Officers SOLUTIONS GROUP (U.K.) PLC

Officers

(as of 13.08.2022)
ELIEL, Frank Eric
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: Glebe Cottage, Woodbastwick, Norfolk, NR13 6HJ
Role: Secretary
OSBORNE, John Grosvenor
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 06 July 2018
Correspondence address: Unit 5 Redbourne Park, Liliput Road,, Brackmills Industrial Estate, Northampton, England, NN4 7DT
Nationality: British
Role: Secretary
KENNEDY, Jeremy Alexander
Status: Not active
Appointed on: Monday, 26 June 2006
Resigned on: Friday, 27 April 2007
Correspondence address: 40 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
Nationality: British
Role: Secretary
Occupation: Director
METCALFE, David William
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Sunday, 25 June 2006
Correspondence address: Irstead Lodge Irstead, Norwich, Norfolk, NR12 8XR
Role: Secretary
METCALFE, David William
Status: Not active
Resigned on: Sunday, 25 June 2006
Correspondence address: Irstead Lodge Irstead, Norwich, Norfolk, NR12 8XR
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Consultant
KENNEDY, Jeremy Alexander
Status: Not active
Appointed on: Friday, 06 July 2018
Resigned on: Wednesday, 30 June 2021
Correspondence address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role: Secretary
KENNEDY, Jeremy Alexander
Status: Not active
Resigned on: Wednesday, 30 June 2021
Correspondence address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Technical Director
Country of residence: England
LESTER, Grant Mark
Status: Not active
Resigned on: Wednesday, 30 June 2021
Correspondence address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Gl & Jk Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Redbourne Park Liliput Road, Brackmills Industrial Estate, Northampton, England, NN4 7DT
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Gl & Jk Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Redbourne Park Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Grant Mark Lester
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Redbourne Park, Liliput Road,, Brackmills Industrial Estate, Northampton, NN4 7DT
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Grant Mark Lester
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Redbourne Park, Liliput Road,, Brackmills Industrial Estate, Northampton, NN4 7DT
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jeremy Alexander Kennedy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Redbourne Park, Liliput Road,, Brackmills Industrial Estate, Northampton, NN4 7DT
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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