SOLENT OIL TOOLS LTD
EAST COWES MEDTEC SYSTEMS LTD

Hellopages » Isle of Wight » Isle of Wight » PO32 6HB

Company number 03120357
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address RNLI BUILDING, CLARENCE ROAD, EAST COWES, ISLE OF WIGHT, ENGLAND, PO32 6HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Mr John Ernest Durrell on 4 April 2017; Director's details changed for Mr Howard Roland Kitney on 4 April 2017; Registered office address changed from Unit 34 Medina Village Bridge Road Cowes Isle of Wight PO31 7LP to Rnli Building Clarence Road East Cowes Isle of Wight PO32 6HB on 4 April 2017. The most likely internet sites of SOLENT OIL TOOLS LTD are www.solentoiltools.co.uk, and www.solent-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Fareham Rail Station is 8.1 miles; to Swanwick Rail Station is 8.6 miles; to Bursledon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Oil Tools Ltd is a Private Limited Company. The company registration number is 03120357. Solent Oil Tools Ltd has been working since 31 October 1995. The present status of the company is Active. The registered address of Solent Oil Tools Ltd is Rnli Building Clarence Road East Cowes Isle of Wight England Po32 6hb. . DURRELL, John Ernest is a Secretary of the company. DURRELL, John Ernest is a Director of the company. KITNEY, Howard Roland is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DURRELL, Frances Anne has been resigned. Director HODGSON, Peter John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DURRELL, John Ernest
Appointed Date: 03 July 2014
Director
DURRELL, John Ernest
Appointed Date: 18 January 1996
75 years old
Director
KITNEY, Howard Roland
Appointed Date: 22 November 2013
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 January 1996
Appointed Date: 31 October 1995
Secretary
DURRELL, Frances Anne
Resigned: 03 July 2014
Appointed Date: 18 January 1996
Director
HODGSON, Peter John
Resigned: 22 November 2013
Appointed Date: 22 January 1996
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 January 1996
Appointed Date: 31 October 1995

Persons With Significant Control

Mr John Ernest Durrell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Roland Kitney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT OIL TOOLS LTD Events

10 Apr 2017
Secretary's details changed for Mr John Ernest Durrell on 4 April 2017
10 Apr 2017
Director's details changed for Mr Howard Roland Kitney on 4 April 2017
04 Apr 2017
Registered office address changed from Unit 34 Medina Village Bridge Road Cowes Isle of Wight PO31 7LP to Rnli Building Clarence Road East Cowes Isle of Wight PO32 6HB on 4 April 2017
12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 53 more events
11 Feb 1996
Ad 25/01/96--------- £ si 99@1=99 £ ic 1/100
30 Jan 1996
Director resigned;new director appointed
30 Jan 1996
Secretary resigned;new secretary appointed
30 Jan 1996
Registered office changed on 30/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
31 Oct 1995
Incorporation

SOLENT OIL TOOLS LTD Charges

16 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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