SOLITAS LTD
LAUNCESTON GNJ & MK HUMPHRIES LIMITED

Hellopages » Cornwall » Cornwall » PL15 7ED

Company number 05234482
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of SOLITAS LTD are www.solitas.co.uk, and www.solitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solitas Ltd is a Private Limited Company. The company registration number is 05234482. Solitas Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Solitas Ltd is Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall Pl15 7ed. . HUMPHRIES, Marian Kathryn is a Secretary of the company. HUMPHRIES, Grahame Nathaniel John is a Director of the company. HUMPHRIES, Marian Kathryn is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUMPHRIES, Marian Kathryn
Appointed Date: 17 September 2004
Director
HUMPHRIES, Grahame Nathaniel John
Appointed Date: 17 September 2004
74 years old
Director
HUMPHRIES, Marian Kathryn
Appointed Date: 17 September 2004
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mrs Marian Kathryn Humphries
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame Nathaniel John Humphries
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLITAS LTD Events

21 Sep 2016
Micro company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
09 Sep 2015
Micro company accounts made up to 31 March 2015
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
...
... and 24 more events
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed;new director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
17 Sep 2004
Incorporation

Similar Companies

SOLITARY CLOTHING LTD SOLITARY FILMS LIMITED SOLITE EUROPE LIMITED SOLITE RENEWABLE ENERGY UK LTD SOLITEC ENGINEERING LIMITED SOLITECH COMMUNICATIONS LLP SOLITECH CONSULTANCY LTD