SOLEAERO LIMITED
ESSEX

Hellopages » Essex » Basildon » SS16 6RA

Company number 04597463
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 2 SILVERMERE, BASILDON, ESSEX, SS16 6RA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of SOLEAERO LIMITED are www.soleaero.co.uk, and www.soleaero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Basildon Rail Station is 1.8 miles; to Billericay Rail Station is 4.3 miles; to Brentwood Rail Station is 5.9 miles; to Grays Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soleaero Limited is a Private Limited Company. The company registration number is 04597463. Soleaero Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Soleaero Limited is 2 Silvermere Basildon Essex Ss16 6ra. . NURBHAI, Yusuf is a Secretary of the company. NURBHAI, Abbas Abdulhusein is a Director of the company. Secretary KAMDAR, Prashant Rasiklal has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KAMDAR, Prashant Rasiklal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
NURBHAI, Yusuf
Appointed Date: 09 July 2007
Director
NURBHAI, Abbas Abdulhusein
Appointed Date: 21 November 2002
70 years old

Resigned Directors

Secretary
KAMDAR, Prashant Rasiklal
Resigned: 14 July 2007
Appointed Date: 21 November 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
KAMDAR, Prashant Rasiklal
Resigned: 14 July 2007
Appointed Date: 21 November 2002
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Abbas Abdulhusein Nurbhai
Notified on: 19 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SOLEAERO LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
03 Oct 2015
Amended accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
23 Dec 2002
Ad 15/12/02-15/12/02 £ si 998@1=998 £ ic 2/1000
01 Dec 2002
Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
01 Dec 2002
Secretary resigned
01 Dec 2002
Director resigned
21 Nov 2002
Incorporation

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