SOL BLINDS (TRADE SALES) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 0LR

Company number 03270211
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address A1 EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE, BOLTON, BL4 0LR
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SOL BLINDS (TRADE SALES) LIMITED are www.solblindstradesales.co.uk, and www.sol-blinds-trade-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sol Blinds Trade Sales Limited is a Private Limited Company. The company registration number is 03270211. Sol Blinds Trade Sales Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Sol Blinds Trade Sales Limited is A1 Edgefold Industrial Estate Plodder Lane Bolton Bl4 0lr. . PROCTOR, Michael John is a Secretary of the company. MATHER, Colin is a Director of the company. PROCTOR, Michael John is a Director of the company. Secretary MATHER, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURGESS, Susan Mary has been resigned. Director LYNCH, Paul has been resigned. Director MATHER, Carla has been resigned. Director SANDERSON, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PROCTOR, Michael John
Appointed Date: 18 January 2002

Director
MATHER, Colin
Appointed Date: 28 October 1996
72 years old

Director
PROCTOR, Michael John
Appointed Date: 01 February 2004
53 years old

Resigned Directors

Secretary
MATHER, Colin
Resigned: 18 January 2002
Appointed Date: 28 October 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Director
BURGESS, Susan Mary
Resigned: 17 February 2010
Appointed Date: 10 February 1999
74 years old

Director
LYNCH, Paul
Resigned: 18 January 2002
Appointed Date: 26 February 1999
65 years old

Director
MATHER, Carla
Resigned: 01 January 2004
Appointed Date: 01 February 2002
50 years old

Director
SANDERSON, John
Resigned: 10 February 1999
Appointed Date: 28 October 1996
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Harmony Blinds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOL BLINDS (TRADE SALES) LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2

...
... and 52 more events
31 Oct 1996
New director appointed
31 Oct 1996
Registered office changed on 31/10/96 from: A1 edgefield industrial estate plodder lane bolton BL4 0LR
31 Oct 1996
Secretary resigned
31 Oct 1996
Director resigned
28 Oct 1996
Incorporation

SOL BLINDS (TRADE SALES) LIMITED Charges

29 June 1999
Debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
7 November 1996
Debenture
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…