SOLID GROWTH LIMITED
WARE SECURITY SURVEILLANCE SOLUTIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 05089101
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, ENGLAND, SG12 7LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Register inspection address has been changed from C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Dsco the Old Boardroom Collett Road Ware SG12 7LR; Appointment of Mrs Fiona Patricia Cannon as a director on 30 November 2016. The most likely internet sites of SOLID GROWTH LIMITED are www.solidgrowth.co.uk, and www.solid-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solid Growth Limited is a Private Limited Company. The company registration number is 05089101. Solid Growth Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Solid Growth Limited is The Old Boardroom Collett Road Ware Hertfordshire England Sg12 7lr. . CANNON, Fiona Patrica is a Secretary of the company. CANNON, Fiona Patricia is a Director of the company. CANNON, James Michael is a Director of the company. CANNON, Michael Francis is a Director of the company. CANNON JNR, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CANNON, Fiona Patrica
Appointed Date: 30 March 2004
Director
CANNON, Fiona Patricia
Appointed Date: 30 November 2016
67 years old
Director
CANNON, James Michael
Appointed Date: 01 December 2015
31 years old
Director
CANNON, Michael Francis
Appointed Date: 30 March 2004
71 years old
Director
CANNON JNR, Michael
Appointed Date: 01 December 2015
33 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mrs Fiona Patricia Cannon
Notified on: 30 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Francis Cannon
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLID GROWTH LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Register inspection address has been changed from C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Dsco the Old Boardroom Collett Road Ware SG12 7LR
09 Dec 2016
Appointment of Mrs Fiona Patricia Cannon as a director on 30 November 2016
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 36 more events
13 May 2004
New secretary appointed
13 May 2004
New director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
30 Mar 2004
Incorporation

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