SOL PRODUCTS LIMITED
CARDIFF SOL SIGNS LIMITED

Hellopages » Cardiff » Cardiff » CF10 5DF

Company number 04944515
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address UNIT 8 CURRAN INDUSTRIAL ESTATE, CURRAN ROAD, CARDIFF, CF10 5DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 . The most likely internet sites of SOL PRODUCTS LIMITED are www.solproducts.co.uk, and www.sol-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sol Products Limited is a Private Limited Company. The company registration number is 04944515. Sol Products Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Sol Products Limited is Unit 8 Curran Industrial Estate Curran Road Cardiff Cf10 5df. . MACKIE, Andrew James is a Director of the company. Secretary BRAY, Dawn Susan has been resigned. Secretary HINTON, Michael has been resigned. Secretary O'SULLIVAN, John Patrick has been resigned. Director HORRIGAN, Stephen Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MACKIE, Andrew James
Appointed Date: 01 March 2004
62 years old

Resigned Directors

Secretary
BRAY, Dawn Susan
Resigned: 01 March 2004
Appointed Date: 27 October 2003
Secretary
HINTON, Michael
Resigned: 04 July 2014
Appointed Date: 11 May 2004
Secretary
O'SULLIVAN, John Patrick
Resigned: 11 May 2004
Appointed Date: 01 March 2004
Director
HORRIGAN, Stephen Paul
Resigned: 02 March 2004
Appointed Date: 27 October 2003
71 years old

Persons With Significant Control

Mr Andrew James Mackie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOL PRODUCTS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 20,000
...
... and 37 more events
06 Mar 2004
Registered office changed on 06/03/04 from: 110 whitchurch road cardiff CF14 3LY
06 Mar 2004
Secretary resigned
06 Mar 2004
Ad 01/03/04-01/03/04 £ si 98@1=98 £ ic 1/99
18 Feb 2004
Company name changed sol signs LIMITED\certificate issued on 18/02/04
27 Oct 2003
Incorporation

SOL PRODUCTS LIMITED Charges

28 September 2009
Guarantee & debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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