SOLAR TACKLE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3TH

Company number 05115495
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, UNITED KINGDOM, WC2A 3TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Martin Locke as a director on 11 January 2017; Appointment of Ms Liping Yuan as a director on 11 January 2017. The most likely internet sites of SOLAR TACKLE LIMITED are www.solartackle.co.uk, and www.solar-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Tackle Limited is a Private Limited Company. The company registration number is 05115495. Solar Tackle Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Solar Tackle Limited is 2 Stone Buildings Lincoln S Inn London United Kingdom Wc2a 3th. . YUAN, Liping is a Director of the company. Secretary BAILEY, Patricia Ann has been resigned. Secretary BAILEY, Patricia Ann has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director LOCKE, Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
YUAN, Liping
Appointed Date: 11 January 2017
54 years old

Resigned Directors

Secretary
BAILEY, Patricia Ann
Resigned: 24 August 2009
Appointed Date: 27 March 2007
Secretary
BAILEY, Patricia Ann
Resigned: 15 April 2007
Appointed Date: 27 March 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 27 March 2007
Appointed Date: 29 April 2004
Director
LOCKE, Martin
Resigned: 11 January 2017
Appointed Date: 29 April 2004
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Ms Liping Yuan
Notified on: 11 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

SOLAR TACKLE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Termination of appointment of Martin Locke as a director on 11 January 2017
10 Feb 2017
Appointment of Ms Liping Yuan as a director on 11 January 2017
10 Feb 2017
Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham, Stanford Le Hope Essex SS17 7LU to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 February 2017
15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 31 more events
15 Jun 2004
New director appointed
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
07 Jun 2004
New secretary appointed
29 Apr 2004
Incorporation

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