NATIONAL SOLUS SITES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9DN

Company number 00308699
Status Active
Incorporation Date 28 December 1935
Company Type Private Limited Company
Address 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NATIONAL SOLUS SITES LIMITED are www.nationalsolussites.co.uk, and www.national-solus-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. National Solus Sites Limited is a Private Limited Company. The company registration number is 00308699. National Solus Sites Limited has been working since 28 December 1935. The present status of the company is Active. The registered address of National Solus Sites Limited is 991 Great West Road Brentford Middlesex Tw8 9dn. . THOMAS, Philip Idris James is a Secretary of the company. HUON DE KERMADEC, Thibaut is a Director of the company. KAVANAGH, Helena Mary is a Director of the company. THOMAS, Philip Idris James is a Director of the company. Secretary GREEN, Michael Jonathan has been resigned. Director ALLAM, Winifred Eva has been resigned. Director BURNHAM, John David has been resigned. Director COOKE, Philip John has been resigned. Director GREEN, Michael Jonathan has been resigned. Director HAINES, Lawrence Richard has been resigned. Director LEONARD, Lancelot Terence has been resigned. Director WOODFINE, David George has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THOMAS, Philip Idris James
Appointed Date: 12 January 2006

Director
HUON DE KERMADEC, Thibaut
Appointed Date: 02 November 2016
52 years old

Director
KAVANAGH, Helena Mary
Appointed Date: 02 February 2016
66 years old

Director
THOMAS, Philip Idris James
Appointed Date: 12 January 2006
67 years old

Resigned Directors

Secretary
GREEN, Michael Jonathan
Resigned: 12 January 2006

Director
ALLAM, Winifred Eva
Resigned: 04 October 2005
105 years old

Director
BURNHAM, John David
Resigned: 12 January 2006
71 years old

Director
COOKE, Philip John
Resigned: 30 November 1996
81 years old

Director
GREEN, Michael Jonathan
Resigned: 12 January 2006
Appointed Date: 04 October 2005
83 years old

Director
HAINES, Lawrence Richard
Resigned: 02 February 2016
Appointed Date: 12 January 2006
74 years old

Director
LEONARD, Lancelot Terence
Resigned: 30 November 1996
87 years old

Director
WOODFINE, David George
Resigned: 16 December 1994
85 years old

Persons With Significant Control

Mr Jean Francois Decaux
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

NATIONAL SOLUS SITES LIMITED Events

15 Nov 2016
Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016
...
... and 87 more events
15 Sep 1987
New director appointed

06 Aug 1987
Auditor's resignation

31 Jan 1987
Full accounts made up to 30 June 1986

31 Jan 1987
Return made up to 31/12/86; full list of members

05 Nov 1986
Director resigned

NATIONAL SOLUS SITES LIMITED Charges

5 August 1991
Collateral debenture
Delivered: 6 August 1991
Status: Satisfied on 9 May 1996
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1989
Agreement
Delivered: 14 December 1989
Status: Satisfied on 13 October 2005
Persons entitled: Trafford Park Development Corporation
Description: 460 chester rd old trafford strettford trafford gt…
20 March 1989
Guarantee & debenture
Delivered: 28 April 1989
Status: Satisfied on 13 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1985
Legal charge
Delivered: 3 December 1985
Status: Satisfied on 13 October 2005
Persons entitled: Barclays Bank PLC
Description: Unit 2 320E mayoral way, marquis park development, team…
5 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 13 October 2005
Persons entitled: Barclays Bank PLC
Description: 197 cromwell road newport community gwent title no:-…
5 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 13 October 2005
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of high street gateshead tyne…
10 December 1979
Further guarantee & debenture
Delivered: 31 December 1979
Status: Satisfied on 13 October 2005
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
21 September 1979
Gurantee & debenture
Delivered: 11 October 1979
Status: Satisfied on 13 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…