SOLO CARPETS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8NR

Company number 02977615
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 18 EDWARDS FARM ROAD, FRADLEY, LICHFIELD, WS13 8NR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLO CARPETS LIMITED are www.solocarpets.co.uk, and www.solo-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Burton-on-Trent Rail Station is 7.7 miles; to Blake Street Rail Station is 8.8 miles; to Butlers Lane Rail Station is 9.5 miles; to Four Oaks Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solo Carpets Limited is a Private Limited Company. The company registration number is 02977615. Solo Carpets Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Solo Carpets Limited is 18 Edwards Farm Road Fradley Lichfield Ws13 8nr. . COLLIS, Rita Ann is a Secretary of the company. COLLIS, Mark John is a Director of the company. COLLIS, Rita Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLLIS, Andrew David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
COLLIS, Rita Ann
Appointed Date: 11 October 1994
Director
COLLIS, Mark John
Appointed Date: 11 October 1994
49 years old
Director
COLLIS, Rita Ann
Appointed Date: 11 October 1994
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
COLLIS, Andrew David
Resigned: 27 April 2012
Appointed Date: 11 October 1994
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Mr Mark John Collis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Ann Collis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLO CARPETS LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Oct 2016
Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Secretary resigned;new secretary appointed;director resigned
17 Oct 1994
Registered office changed on 17/10/94 from: 33 crwys road cardiff CF2 4YF
11 Oct 1994
Incorporation

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