SOLITON LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 1EQ

Company number 02532617
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address HIGH INHAMS FARM, STILLINGTON, ROAD, SUTTON ON THE FOREST, YORK, NORTH YORKSHIRE, YO61 1EQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 . The most likely internet sites of SOLITON LIMITED are www.soliton.co.uk, and www.soliton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to York Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soliton Limited is a Private Limited Company. The company registration number is 02532617. Soliton Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Soliton Limited is High Inhams Farm Stillington Road Sutton On The Forest York North Yorkshire Yo61 1eq. The company`s financial liabilities are £72.47k. It is £-13.64k against last year. The cash in hand is £47.38k. It is £14.62k against last year. And the total assets are £57.8k, which is £12.45k against last year. BAILES, Peter, Dr. is a Secretary of the company. MARDELL, Hazel Anne Mary is a Director of the company. Secretary BAILES, Constance Mary has been resigned. Director BAILES, Constance Mary has been resigned. Director BAILES, Peter, Dr. has been resigned. The company operates in "Dental practice activities".


soliton Key Finiance

LIABILITIES £72.47k
-16%
CASH £47.38k
+44%
TOTAL ASSETS £57.8k
+27%
All Financial Figures

Current Directors

Secretary
BAILES, Peter, Dr.
Appointed Date: 22 December 2011
Director
MARDELL, Hazel Anne Mary
Appointed Date: 09 September 2010
64 years old

Resigned Directors

Secretary
BAILES, Constance Mary
Resigned: 05 September 2010
Director
BAILES, Constance Mary
Resigned: 09 September 2010
76 years old
Director
BAILES, Peter, Dr.
Resigned: 09 September 2010
78 years old

Persons With Significant Control

Dr. Peter Bailes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Miss Hazel Anne Mary Mardell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

SOLITON LIMITED Events

20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
...
... and 75 more events
25 Oct 1990
Secretary resigned;new secretary appointed
24 Oct 1990
Company name changed profitrecall LIMITED\certificate issued on 25/10/90
19 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1990
Registered office changed on 19/10/90 from: 2 baches street london N1 6UB
20 Aug 1990
Incorporation

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