SOLUS TILE CO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2QX

Company number 05268096
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address UNIT 1 COLE RIVER PARK, 285 WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2QX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Peter Alan Bentley on 6 October 2016. The most likely internet sites of SOLUS TILE CO LIMITED are www.solustileco.co.uk, and www.solus-tile-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Solus Tile Co Limited is a Private Limited Company. The company registration number is 05268096. Solus Tile Co Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Solus Tile Co Limited is Unit 1 Cole River Park 285 Warwick Road Birmingham West Midlands B11 2qx. . BENTLEY, Marcus Anthony is a Secretary of the company. BENNETT, Ryan Philip is a Director of the company. BENTLEY, Marcus Anthony is a Director of the company. BENTLEY, Peter Alan is a Director of the company. DIXON, Keith Anthony is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BAKER, Stephen Peter has been resigned. Director HOGAN, George has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BENTLEY, Marcus Anthony
Appointed Date: 25 October 2004
Director
BENNETT, Ryan Philip
Appointed Date: 28 September 2015
50 years old
Director
BENTLEY, Marcus Anthony
Appointed Date: 25 October 2004
50 years old
Director
BENTLEY, Peter Alan
Appointed Date: 08 June 2006
78 years old
Director
DIXON, Keith Anthony
Appointed Date: 01 October 2012
78 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
BAKER, Stephen Peter
Resigned: 10 April 2015
Appointed Date: 25 October 2004
66 years old
Director
HOGAN, George
Resigned: 10 April 2015
Appointed Date: 25 October 2004
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Peter Alan Bentley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Anthony Bentley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUS TILE CO LIMITED Events

10 Feb 2017
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
06 Oct 2016
Director's details changed for Peter Alan Bentley on 6 October 2016
06 Oct 2016
Secretary's details changed for Marcus Anthony Bentley on 1 October 2016
06 Oct 2016
Director's details changed for Marcus Anthony Bentley on 1 October 2016
...
... and 48 more events
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
New director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
25 Oct 2004
Incorporation

SOLUS TILE CO LIMITED Charges

18 May 2016
Charge code 0526 8096 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being unit 1, cole river…
13 April 2016
Charge code 0526 8096 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0526 8096 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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