SOLVENT SOLUTIONS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6SL

Company number 02875336
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address GREENDALE HOUSE 40 WOODMERE WAY, BECKENHAM, KENT, BR3 6SL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLVENT SOLUTIONS LIMITED are www.solventsolutions.co.uk, and www.solvent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Solvent Solutions Limited is a Private Limited Company. The company registration number is 02875336. Solvent Solutions Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Solvent Solutions Limited is Greendale House 40 Woodmere Way Beckenham Kent Br3 6sl. . DALE, Kelly is a Secretary of the company. DALE, Steven Michael is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director LOCKHART, Robert Danny has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DALE, Kelly
Appointed Date: 26 November 1993

Director
DALE, Steven Michael
Appointed Date: 26 November 1993
62 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Director
LOCKHART, Robert Danny
Resigned: 31 December 2005
Appointed Date: 08 October 2001
65 years old

Persons With Significant Control

Mr Steven Michael Dale
Notified on: 12 December 2016
62 years old
Nature of control: Right to appoint and remove directors

Mrs Kelly Dale
Notified on: 12 December 2016
60 years old
Nature of control: Right to appoint and remove directors

SOLVENT SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000

12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
18 May 1995
Full accounts made up to 30 November 1994
23 Nov 1994
Ad 09/11/94--------- £ si 100@1

23 Nov 1994
Return made up to 26/11/94; full list of members

10 Dec 1993
Secretary resigned;new secretary appointed

26 Nov 1993
Incorporation

SOLVENT SOLUTIONS LIMITED Charges

8 May 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1999
Debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…