SOLITAIRE VENTILATION MANAGEMENT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4BH

Company number 03900626
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address ENVIROMENT HOUSE, WITTY STREET, HULL, EAST YORKSHIRE, HU3 4BH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOLITAIRE VENTILATION MANAGEMENT LIMITED are www.solitaireventilationmanagement.co.uk, and www.solitaire-ventilation-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Solitaire Ventilation Management Limited is a Private Limited Company. The company registration number is 03900626. Solitaire Ventilation Management Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Solitaire Ventilation Management Limited is Enviroment House Witty Street Hull East Yorkshire Hu3 4bh. The company`s financial liabilities are £180.96k. It is £65.43k against last year. The cash in hand is £85.57k. It is £-30.22k against last year. And the total assets are £464.36k, which is £-77.9k against last year. FARRAR, Robert Andrew is a Secretary of the company. FARRAR, Robert Andrew is a Director of the company. Secretary CORDEN, Gerald Mervyn has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director CORDEN, Gerald Mervyn has been resigned. Director KIRK, Graham Anthony has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


solitaire ventilation management Key Finiance

LIABILITIES £180.96k
+56%
CASH £85.57k
-27%
TOTAL ASSETS £464.36k
-15%
All Financial Figures

Current Directors

Secretary
FARRAR, Robert Andrew
Appointed Date: 13 October 2015
Director
FARRAR, Robert Andrew
Appointed Date: 11 January 2000
63 years old

Resigned Directors

Secretary
CORDEN, Gerald Mervyn
Resigned: 13 October 2015
Appointed Date: 11 January 2000
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 29 December 1999
Director
CORDEN, Gerald Mervyn
Resigned: 13 October 2015
Appointed Date: 11 January 2000
79 years old
Director
KIRK, Graham Anthony
Resigned: 13 October 2015
Appointed Date: 11 January 2000
77 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 11 January 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Robert Andrew Farrar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOLITAIRE VENTILATION MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 99
29 Feb 2016
Appointment of Mr Robert Andrew Farrar as a secretary on 13 October 2015
...
... and 44 more events
24 Jan 2000
New director appointed
14 Jan 2000
Secretary resigned
14 Jan 2000
Director resigned
14 Jan 2000
New director appointed
29 Dec 1999
Incorporation

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