SOLUM REGENERATION EPSOM (GP) LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 07384604
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address TEMPSFORD, HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Stuart Watson Kirkwood on 8 July 2011. The most likely internet sites of SOLUM REGENERATION EPSOM (GP) LIMITED are www.solumregenerationepsomgp.co.uk, and www.solum-regeneration-epsom-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solum Regeneration Epsom Gp Limited is a Private Limited Company. The company registration number is 07384604. Solum Regeneration Epsom Gp Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Solum Regeneration Epsom Gp Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. DIXON, Kevin is a Director of the company. ESCOTT, Nigel James is a Director of the company. GILMAN, Thomas George is a Director of the company. KIRKWOOD, Stuart Watson is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary WOODS, Ian Paul has been resigned. Director ANDERSON, John Bruce has been resigned. Director BIGGS, David Robert has been resigned. Director MARTIN, Michael John has been resigned. Director TURNER, Nigel Alan has been resigned. Director WOODS, Ian Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
DIXON, Kevin
Appointed Date: 24 October 2014
70 years old
Director
ESCOTT, Nigel James
Appointed Date: 14 October 2015
57 years old
Director
GILMAN, Thomas George
Appointed Date: 14 October 2015
55 years old
Director
KIRKWOOD, Stuart Watson
Appointed Date: 29 June 2011
65 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 24 October 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 19 September 2014
Appointed Date: 31 March 2013
Secretary
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 22 September 2010
Director
ANDERSON, John Bruce
Resigned: 24 October 2014
Appointed Date: 31 March 2013
62 years old
Director
BIGGS, David Robert
Resigned: 14 October 2015
Appointed Date: 22 September 2010
66 years old
Director
MARTIN, Michael John
Resigned: 29 June 2011
Appointed Date: 22 September 2010
65 years old
Director
TURNER, Nigel Alan
Resigned: 14 October 2015
Appointed Date: 22 September 2010
60 years old
Director
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 22 September 2010
68 years old

Persons With Significant Control

Kier Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUM REGENERATION EPSOM (GP) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Feb 2016
Director's details changed for Mr Stuart Watson Kirkwood on 8 July 2011
28 Oct 2015
Appointment of Mr Nigel James Escott as a director on 14 October 2015
23 Oct 2015
Appointment of Mr Thomas George Gilman as a director on 14 October 2015
...
... and 21 more events
21 Sep 2011
Full accounts made up to 31 March 2011
06 Jul 2011
Appointment of Mr Stuart Watson Kirkwood as a director
06 Jul 2011
Termination of appointment of Michael Martin as a director
24 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
22 Sep 2010
Incorporation

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