COMMERCE SOLUTIONS LIMITED — 03845879, Coleorton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	COMMERCE SOLUTIONS LIMITED copy copied
Company number	03845879 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 September 1999 copy copied
Accounts	Overdue Next accounts made up to 05.04.2019 due by 05.01.2020 Last accounts made up to 05.04.2018
Confirmation statement	Actual Next statement date Monday, 21 September 2020 due by Monday, 05 October 2020 Last statement dated Saturday, 21 September 2019
Annual returns	Overdue Next annual return date due by Wednesday, 19 October 2016 Last annual return made up to Monday, 21 September 2015
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	18 THE MOORLANDS, LEICESTERSHIRE, COLEORTON, LE67 8GA copy copied

Officers

(as of 13.08.2022)

ELSON, Bryan Charles

Status:	Active
Appointed on:	Wednesday, 01 September 2010
Correspondence address:	18 The Moorlands, Coleorton, United Kingdom, Leicestershire, LE67 8GA
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

WELBOURN, Lisa Kirsten

Status:	Active
Appointed on:	Friday, 08 December 2000
Correspondence address:	18 The Moorlands, Coleorton, United Kingdom, Leicestershire, LE67 8GA
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	It Manager
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 21 September 1999
Resigned on:	Friday, 08 December 2000
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

HOBDAY, Ursula Christine

Status:	Not active
Appointed on:	Friday, 08 December 2000
Resigned on:	Wednesday, 01 September 2010
Correspondence address:	28 Cornhill, Allestree, Derby, Derbyshire, DE22 2FS
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Bryan Charles Elson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	18 The Moorlands, Coleorton, Leicestershire, LE67 8GA
Nationality:	English
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent