SOL (GB) LIMITED
BLACKBURN ECAN-ST PATRICK (UK) LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 03817166
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Director's details changed for Brian Howard Ross on 13 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SOL (GB) LIMITED are www.solgb.co.uk, and www.sol-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Sol Gb Limited is a Private Limited Company. The company registration number is 03817166. Sol Gb Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Sol Gb Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . ROSS, Elizabeth Janet is a Secretary of the company. ROSS, Brian Howard is a Director of the company. Secretary CHRISTODOULIDES, Christos has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHRISTODOULIDES, Christos has been resigned. Director CHRISTODOULIDES, Panayiotis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
ROSS, Elizabeth Janet
Appointed Date: 20 January 2002
Director
ROSS, Brian Howard
Appointed Date: 30 July 1999
75 years old

Resigned Directors

Secretary
CHRISTODOULIDES, Christos
Resigned: 20 January 2002
Appointed Date: 30 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
CHRISTODOULIDES, Christos
Resigned: 20 January 2002
Appointed Date: 30 July 1999
62 years old
Director
CHRISTODOULIDES, Panayiotis
Resigned: 11 September 2003
Appointed Date: 30 July 1999
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Brian Howard Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SOL (GB) LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Director's details changed for Brian Howard Ross on 13 July 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 40,000
...
... and 47 more events
16 Aug 1999
New director appointed
16 Aug 1999
New secretary appointed;new director appointed
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
30 Jul 1999
Incorporation

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