SOLITAIRE MARKETING LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 08392450
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Dylan Edward Mcneilage on 21 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SOLITAIRE MARKETING LTD are www.solitairemarketing.co.uk, and www.solitaire-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Solitaire Marketing Ltd is a Private Limited Company. The company registration number is 08392450. Solitaire Marketing Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of Solitaire Marketing Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. MCNEILAGE, Dylan Edward is a Director of the company. Director HEYDENRYCH, Marise has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Appointed Date: 07 February 2013

Director
MCNEILAGE, Dylan Edward
Appointed Date: 07 February 2013
43 years old

Resigned Directors

Director
HEYDENRYCH, Marise
Resigned: 07 February 2013
Appointed Date: 07 February 2013
45 years old

Persons With Significant Control

Mr Dylan Edward Mcneilage
Notified on: 7 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more

SOLITAIRE MARKETING LTD Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Dylan Edward Mcneilage on 21 January 2017
31 Mar 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

10 Mar 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
...
... and 5 more events
01 May 2014
Register(s) moved to registered inspection location
01 May 2014
Register inspection address has been changed
20 Feb 2013
Termination of appointment of Marise Heydenrych as a director
20 Feb 2013
Appointment of Mr Dylan Edward Mcneilage as a director
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted