SOLO BOOKS LIMITED
BRAINTREE I.M.P. PUBLISHING LIMITED

Hellopages » Essex » Braintree » CM7 8DZ

Company number 04092550
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address THE BARN STISTED COTTAGE FARM, HOLLIES ROAD, BRADWELL, BRAINTREE, ESSEX, CM7 8DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Kaye Roach as a director on 1 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SOLO BOOKS LIMITED are www.solobooks.co.uk, and www.solo-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Solo Books Limited is a Private Limited Company. The company registration number is 04092550. Solo Books Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Solo Books Limited is The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex Cm7 8dz. . ROACH, Kaye is a Director of the company. ROACH, Martin Neil is a Director of the company. Secretary CLARK, David Paul has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
ROACH, Kaye
Appointed Date: 01 August 2016
56 years old

Director
ROACH, Martin Neil
Appointed Date: 18 October 2000
56 years old

Resigned Directors

Secretary
CLARK, David Paul
Resigned: 18 October 2011
Appointed Date: 18 October 2000

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Kaye Roach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Neil Roach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLO BOOKS LIMITED Events

28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Nov 2016
Appointment of Kaye Roach as a director on 1 August 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22

30 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

...
... and 29 more events
11 Feb 2002
Total exemption full accounts made up to 31 October 2001
22 Nov 2001
Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01

20 Nov 2001
Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
25 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation