SELADIS SOLUTIONS LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 07089636
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 62/64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SELADIS SOLUTIONS LTD are www.seladissolutions.co.uk, and www.seladis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seladis Solutions Ltd is a Private Limited Company. The company registration number is 07089636. Seladis Solutions Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Seladis Solutions Ltd is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . SHORTHOUSE, Leslie John is a Secretary of the company. COOK, Peter John is a Director of the company. SHORTHOUSE, Leslie John is a Director of the company. Secretary COOK, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHORTHOUSE, Leslie John
Appointed Date: 10 May 2010
Director
COOK, Peter John
Appointed Date: 27 November 2009
73 years old
Director
SHORTHOUSE, Leslie John
Appointed Date: 10 May 2010
76 years old

Resigned Directors

Secretary
COOK, Peter John
Resigned: 10 May 2010
Appointed Date: 27 November 2009

Persons With Significant Control

Mr Peter John Cook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Leslie John Shorthouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELADIS SOLUTIONS LTD Events

27 Jan 2017
Confirmation statement made on 27 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 12 more events
19 May 2010
Particulars of a mortgage or charge / charge no: 1
17 May 2010
Appointment of Leslie John Shorthouse as a secretary
17 May 2010
Termination of appointment of Peter Cook as a secretary
17 May 2010
Appointment of Mr Leslie John Shorthouse as a director
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SELADIS SOLUTIONS LTD Charges

14 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 24 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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