Company number 02852716
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 2 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SOLENT TRUSSES LIMITED are www.solenttrusses.co.uk, and www.solent-trusses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Trusses Limited is a Private Limited Company.
The company registration number is 02852716. Solent Trusses Limited has been working since 13 September 1993.
The present status of the company is Active. The registered address of Solent Trusses Limited is 2 Crompton Way Segensworth West Fareham Hampshire Po15 5ss. . KIAN, Karen Lesley is a Secretary of the company. KIAN, Mohammad Reza is a Director of the company. Secretary KIAN, Masoud has been resigned. Secretary MOREWOOD, Madeline Irene has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WILD, Peter has been resigned. Director MANNIX, Paul has been resigned. Director MOREWOOD, Madeline Irene has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILD, Barbara Dorice has been resigned. Director WILD, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
KIAN, Masoud
Resigned: 10 December 2003
Appointed Date: 13 September 1996
Nominee Secretary
WAYNE, Harold
Resigned: 14 January 1994
Appointed Date: 13 September 1993
Secretary
WILD, Peter
Resigned: 19 June 1995
Appointed Date: 14 January 1994
Director
MANNIX, Paul
Resigned: 19 August 1996
Appointed Date: 19 June 1995
63 years old
Nominee Director
WAYNE, Yvonne
Resigned: 14 January 1994
Appointed Date: 13 September 1993
45 years old
Director
WILD, Peter
Resigned: 19 June 1995
Appointed Date: 14 January 1994
96 years old
Persons With Significant Control
Mrs Karen Kian
Notified on: 13 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SOLENT TRUSSES LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
19 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 69 more events
01 Feb 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Feb 1994
Secretary resigned;new director appointed
01 Feb 1994
New secretary appointed;director resigned;new director appointed
01 Feb 1994
Registered office changed on 01/02/94 from: charter house queen's avenue london N21 3JE
13 Sep 1993
Incorporation