Company number 06987053
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1,000
. The most likely internet sites of SOLUMANUK LTD are www.solumanuk.co.uk, and www.solumanuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Solumanuk Ltd is a Private Limited Company.
The company registration number is 06987053. Solumanuk Ltd has been working since 11 August 2009.
The present status of the company is Active. The registered address of Solumanuk Ltd is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MACONICK, Roger, Dr is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 August 2009
Persons With Significant Control
Dr Roger Maconick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
SOLUMANUK LTD Events
26 Sep 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 6 more events
08 Dec 2010
Total exemption small company accounts made up to 31 August 2010
11 Aug 2010
Annual return made up to 11 August 2010 with full list of shareholders
09 Feb 2010
Statement of company's objects
09 Feb 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Director authorisation 30/01/2010
-
RES10 ‐
Resolution of allotment of securities
11 Aug 2009
Incorporation