SOLUTRE, LIMITED
LONDON SHOULDER POINT, LIMITED NEWINCCO 1326 LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 09227442
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Lindsey Bayman as a director on 28 June 2016; Termination of appointment of Mark Steven Bakshi as a director on 28 June 2016. The most likely internet sites of SOLUTRE, LIMITED are www.solutre.co.uk, and www.solutre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutre Limited is a Private Limited Company. The company registration number is 09227442. Solutre Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Solutre Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . WILLIAMS, Shaun is a Secretary of the company. BAYMAN, Lindsey is a Director of the company. ROBINOV, Jeff is a Director of the company. WILLIAMS, Shaun is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BAKSHI, Mark Steven has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WILLIAMS, Shaun
Appointed Date: 16 October 2014
Director
BAYMAN, Lindsey
Appointed Date: 28 June 2016
62 years old
Director
ROBINOV, Jeff
Appointed Date: 16 October 2014
67 years old
Director
WILLIAMS, Shaun
Appointed Date: 16 October 2014
59 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 October 2014
Appointed Date: 19 September 2014
Director
BAKSHI, Mark Steven
Resigned: 28 June 2016
Appointed Date: 16 October 2014
64 years old
Director
MACKIE, Christopher Alan
Resigned: 16 October 2014
Appointed Date: 19 September 2014
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 October 2014
Appointed Date: 19 September 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 October 2014
Appointed Date: 19 September 2014

Persons With Significant Control

Jeffrey Robinov
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SOLUTRE, LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jul 2016
Appointment of Lindsey Bayman as a director on 28 June 2016
07 Jul 2016
Termination of appointment of Mark Steven Bakshi as a director on 28 June 2016
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
04 Nov 2015
Registration of charge 092274420002, created on 21 October 2015
...
... and 8 more events
24 Oct 2014
Appointment of Shaun Williams as a director on 16 October 2014
24 Oct 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 16 October 2014
16 Oct 2014
Company name changed shoulder point, LIMITED\certificate issued on 16/10/14
  • NM04 ‐ Change of name by provision in articles
16 Oct 2014
Company name changed newincco 1326 LIMITED\certificate issued on 16/10/14
  • NM04 ‐ Change of name by provision in articles
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

SOLUTRE, LIMITED Charges

21 October 2015
Charge code 0922 7442 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: Contains fixed charge…
1 October 2015
Charge code 0922 7442 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Contains fixed charge…

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