MOUNT SOLEIL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 3JP
Company number 06452727
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 59 THE HORSEFAIR, BRISTOL, BS1 3JP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of MOUNT SOLEIL LIMITED are www.mountsoleil.co.uk, and www.mount-soleil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mount Soleil Limited is a Private Limited Company. The company registration number is 06452727. Mount Soleil Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Mount Soleil Limited is 59 The Horsefair Bristol Bs1 3jp. . RODSTEN, Janne Marie is a Secretary of the company. JENSEN, Poul Nymann is a Director of the company. PRIMDAHL, Jesper is a Director of the company. Secretary CONSOL SUNCENTER (SOUTH WEST) LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
RODSTEN, Janne Marie
Appointed Date: 10 November 2009

Director
JENSEN, Poul Nymann
Appointed Date: 18 January 2010
69 years old

Director
PRIMDAHL, Jesper
Appointed Date: 14 December 2007
57 years old

Resigned Directors

Secretary
CONSOL SUNCENTER (SOUTH WEST) LTD
Resigned: 10 November 2009
Appointed Date: 14 December 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

J.P. Trading Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Pnlk Trading Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNT SOLEIL LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200

...
... and 28 more events
22 Jan 2008
New director appointed
08 Jan 2008
New secretary appointed
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
13 Dec 2007
Incorporation