Company number 05912802
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 1
. The most likely internet sites of SOL INTERNATIONAL TRANSPORT LIMITED are www.solinternationaltransport.co.uk, and www.sol-international-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sol International Transport Limited is a Private Limited Company.
The company registration number is 05912802. Sol International Transport Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Sol International Transport Limited is 15 Queens Road Coventry Cv1 3de. . SMITH, Teresa Margaret is a Secretary of the company. CROSSLEY, Neil Frank is a Director of the company. SMITH, Teresa Margaret is a Director of the company. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director EWING, Philip Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".
sol international transport Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 22 August 2006
Persons With Significant Control
Mr Neil Frank Crossley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SOL INTERNATIONAL TRANSPORT LIMITED Events
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
27 May 2015
Secretary's details changed for Teresa Margaret Smith on 26 May 2015
26 May 2015
Director's details changed for Neil Frank Crossley on 7 April 2015
...
... and 20 more events
14 Nov 2006
Secretary resigned
14 Nov 2006
New secretary appointed;new director appointed
14 Nov 2006
Director resigned
02 Nov 2006
Company name changed hbo 002 LIMITED\certificate issued on 02/11/06
22 Aug 2006
Incorporation