SOLTINE LIMITED
ESTATE BOWER HILL EPPING

Hellopages » Essex » Epping Forest » CM16 7BN

Company number 02759537
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address T/A WESTMINISTER AUTOMATICS, UNIT 1 BOWER HILL INDUSTRIAL, ESTATE BOWER HILL EPPING, ESSEX, CM16 7BN
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of SOLTINE LIMITED are www.soltine.co.uk, and www.soltine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Gidea Park Rail Station is 8.6 miles; to Chadwell Heath Rail Station is 8.6 miles; to Romford Rail Station is 8.7 miles; to Goodmayes Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soltine Limited is a Private Limited Company. The company registration number is 02759537. Soltine Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Soltine Limited is T A Westminister Automatics Unit 1 Bower Hill Industrial Estate Bower Hill Epping Essex Cm16 7bn. . LONGLEY, Trevor Roy is a Secretary of the company. BROWN, Stephen is a Director of the company. LONGLEY, Trevor Roy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LONGLEY, Doreen Elaine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
LONGLEY, Trevor Roy
Appointed Date: 16 November 1992

Director
BROWN, Stephen
Appointed Date: 16 November 1992
69 years old

Director
LONGLEY, Trevor Roy
Appointed Date: 16 November 1992
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1992
Appointed Date: 27 October 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 November 1992
Appointed Date: 27 October 1992
35 years old

Director
LONGLEY, Doreen Elaine
Resigned: 01 November 2006
Appointed Date: 26 October 1993
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Trevor Roy Longley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SOLTINE LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000

...
... and 53 more events
07 Dec 1992
£ nc 100/1000 16/11/92

07 Dec 1992
Director resigned;new director appointed

07 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1992
Registered office changed on 07/12/92 from: 110 whitchurch road cardiff CF4 3LY

27 Oct 1992
Incorporation

SOLTINE LIMITED Charges

5 April 1994
Fixed and floating charge
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1993
Debenture
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: David Theobald
Description: Floating charge all the assets and undertaking present and…
30 October 1993
Rent deposit deed
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Suresh Gokaldas Sodha Kumudbala Sodha
Description: All sums (other than interest) from time to time standing…

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