SOLLUNA LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO7 9DS

Company number 03610818
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Director's details changed for Neil Birnie on 15 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLLUNA LIMITED are www.solluna.co.uk, and www.solluna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Solluna Limited is a Private Limited Company. The company registration number is 03610818. Solluna Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Solluna Limited is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . BIRNIE, Robert William is a Secretary of the company. BIRNIE, Neil is a Director of the company. Secretary BIRNIE, June Margery has been resigned. Secretary BRANCH, Claire Rosemary has been resigned. Secretary GRACE, Wendy June has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIRNIE, Robert William
Appointed Date: 17 October 2005
Director
BIRNIE, Neil
Appointed Date: 06 August 1998
68 years old

Resigned Directors

Secretary
BIRNIE, June Margery
Resigned: 30 June 2002
Appointed Date: 06 August 1998
Secretary
BRANCH, Claire Rosemary
Resigned: 23 February 2005
Appointed Date: 18 March 2003
Secretary
GRACE, Wendy June
Resigned: 16 March 2003
Appointed Date: 01 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Neil Birnie
Notified on: 6 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOLLUNA LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Aug 2016
Director's details changed for Neil Birnie on 15 August 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 50 more events
12 Aug 1998
Secretary resigned
12 Aug 1998
Director resigned
12 Aug 1998
New director appointed
12 Aug 1998
New secretary appointed
06 Aug 1998
Incorporation

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