SOLUMETRICS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3BJ

Company number 02918064
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address 18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of SOLUMETRICS LIMITED are www.solumetrics.co.uk, and www.solumetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solumetrics Limited is a Private Limited Company. The company registration number is 02918064. Solumetrics Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Solumetrics Limited is 18 Frederick Street Loughborough Leicestershire Le11 3bj. . CURSLEY, Jason Michael is a Secretary of the company. CURSLEY, Jason Michael is a Director of the company. PRATT, Barry is a Director of the company. Secretary BACZEK, Roman Walter has been resigned. Secretary BAMFORD, Terence has been resigned. Secretary BOOTH, Stephen Langham has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BACZEK, Roman Walter has been resigned. Director BACZEK, Ryszard Jan has been resigned. Director BAMFORD, Terence has been resigned. Director BOOTH, Elaine has been resigned. Director BOOTH, Stephen Langham has been resigned. Director LOVAT, David Albert Sydney has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
CURSLEY, Jason Michael
Appointed Date: 12 December 2002
Director
CURSLEY, Jason Michael
Appointed Date: 12 December 2002
53 years old
Director
PRATT, Barry
Appointed Date: 03 July 1996
66 years old

Resigned Directors

Secretary
BACZEK, Roman Walter
Resigned: 03 July 1996
Appointed Date: 09 May 1994
Secretary
BAMFORD, Terence
Resigned: 09 May 1994
Appointed Date: 12 April 1994
Secretary
BOOTH, Stephen Langham
Resigned: 20 December 2002
Appointed Date: 03 July 1996
Nominee Secretary
THOMAS, Howard
Resigned: 12 April 1994
Appointed Date: 12 April 1994
Director
BACZEK, Roman Walter
Resigned: 03 July 1996
Appointed Date: 09 May 1994
63 years old
Director
BACZEK, Ryszard Jan
Resigned: 03 July 1996
Appointed Date: 09 May 1994
55 years old
Director
BAMFORD, Terence
Resigned: 09 May 1994
Appointed Date: 12 April 1994
93 years old
Director
BOOTH, Elaine
Resigned: 20 December 2002
Appointed Date: 13 June 1994
72 years old
Director
BOOTH, Stephen Langham
Resigned: 20 December 2002
Appointed Date: 03 July 1996
74 years old
Director
LOVAT, David Albert Sydney
Resigned: 09 May 1994
Appointed Date: 12 April 1994
86 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 April 1994
Appointed Date: 12 April 1994
63 years old

Persons With Significant Control

Mr Jason Michael Cursley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUMETRICS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 64 more events
28 Apr 1994
Accounting reference date notified as 31/12
25 Apr 1994
Secretary resigned;new director appointed
25 Apr 1994
New secretary appointed;director resigned;new director appointed
25 Apr 1994
Registered office changed on 25/04/94 from: 16 st john street london EC1M 4AY
12 Apr 1994
Incorporation

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