Company number 03291784
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 1 HOLLIES CLOSE, HOUGHTON ON THE HILL, LEICESTERSHIRE, LE7 9GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of SOLUTION BROKERS LIMITED are www.solutionbrokers.co.uk, and www.solution-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Solution Brokers Limited is a Private Limited Company.
The company registration number is 03291784. Solution Brokers Limited has been working since 13 December 1996.
The present status of the company is Active. The registered address of Solution Brokers Limited is 1 Hollies Close Houghton On The Hill Leicestershire Le7 9gw. . BLACKWELL, Stephen John is a Secretary of the company. BLACKWELL, Lynda Ann is a Director of the company. BLACKWELL, Stephen John is a Director of the company. Secretary BLACKWELL, Richard John has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 December 1996
Appointed Date: 13 December 1996
73 years old
Persons With Significant Control
Mr Stephen John Blackwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Ann Blackwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLUTION BROKERS LIMITED Events
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 41 more events
30 Dec 1996
Director resigned
30 Dec 1996
Secretary resigned
30 Dec 1996
Registered office changed on 30/12/96 from: somerset house temple street birmingham B2 5DN
30 Dec 1996
Ad 13/12/96--------- £ si 1@1=1 £ ic 1/2
13 Dec 1996
Incorporation