SOLSTOR UK LIMITED
CRAYFORD

Hellopages » Greater London » Bexley » DA1 4QP

Company number 03844260
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Kevin Stuart Dechaine on 20 October 2016; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SOLSTOR UK LIMITED are www.solstoruk.co.uk, and www.solstor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Solstor Uk Limited is a Private Limited Company. The company registration number is 03844260. Solstor Uk Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Solstor Uk Limited is Thames House Thames Road Crayford Kent Da1 4qp. . DECHAINE, Kevin Stuart is a Secretary of the company. AICHEN, David Alex is a Director of the company. DECHAINE, Kevin Stuart is a Director of the company. DOE, Graham Neville is a Director of the company. Secretary CHILDERS, Anthony Deniol has been resigned. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Secretary MACPHERSON, Quentin Owen has been resigned. Secretary OAKLEY, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AICHEN, Leon has been resigned. Director OAKLEY, Christopher Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DECHAINE, Kevin Stuart
Appointed Date: 01 March 2016
Director
AICHEN, David Alex
Appointed Date: 07 March 2007
56 years old
Director
DECHAINE, Kevin Stuart
Appointed Date: 23 February 2016
46 years old
Director
DOE, Graham Neville
Appointed Date: 23 February 2016
53 years old

Resigned Directors

Secretary
CHILDERS, Anthony Deniol
Resigned: 01 May 2000
Appointed Date: 20 September 1999
Secretary
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 01 September 2003
Secretary
HEATH, Victoria
Resigned: 01 February 2013
Appointed Date: 14 November 2011
Secretary
MACPHERSON, Quentin Owen
Resigned: 01 September 2003
Appointed Date: 01 May 2000
Secretary
OAKLEY, Christopher
Resigned: 23 February 2016
Appointed Date: 01 February 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
AICHEN, Leon
Resigned: 23 February 2016
Appointed Date: 20 September 1999
84 years old
Director
OAKLEY, Christopher Richard
Resigned: 23 February 2016
Appointed Date: 28 May 2013
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Leon Aichen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SOLSTOR UK LIMITED Events

25 Oct 2016
Director's details changed for Mr Kevin Stuart Dechaine on 20 October 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
15 Mar 2016
Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 March 2016
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 59 more events
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Oct 1999
New secretary appointed
07 Oct 1999
New director appointed
20 Sep 1999
Incorporation

SOLSTOR UK LIMITED Charges

3 December 2010
All assets debenture
Delivered: 4 December 2010
Status: Satisfied on 8 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 23 October 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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