SOLGAIN UK LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 8PD

Company number 08486084
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address CAPRICORN HOUSE, BIRCHALL STREET, LIVERPOOL, MERSEYSIDE, L20 8PD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Paul Conway on 24 January 2017; Termination of appointment of Tony Mark Kearns-Reed as a director on 31 December 2016. The most likely internet sites of SOLGAIN UK LTD are www.solgainuk.co.uk, and www.solgain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Solgain Uk Ltd is a Private Limited Company. The company registration number is 08486084. Solgain Uk Ltd has been working since 12 April 2013. The present status of the company is Active. The registered address of Solgain Uk Ltd is Capricorn House Birchall Street Liverpool Merseyside L20 8pd. . WALTERS, Georgina is a Secretary of the company. CONWAY, Paul is a Director of the company. Director HUGHES, Gerard has been resigned. Director KEARNS-REED, Tony Mark has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WALTERS, Georgina
Appointed Date: 31 December 2016

Director
CONWAY, Paul
Appointed Date: 31 December 2016
67 years old

Resigned Directors

Director
HUGHES, Gerard
Resigned: 06 January 2014
Appointed Date: 12 April 2013
58 years old

Director
KEARNS-REED, Tony Mark
Resigned: 31 December 2016
Appointed Date: 06 January 2014
50 years old

Persons With Significant Control

Mr Paul Conway
Notified on: 31 December 2016
67 years old
Nature of control: Has significant influence or control

SOLGAIN UK LTD Events

25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Paul Conway on 24 January 2017
18 Jan 2017
Termination of appointment of Tony Mark Kearns-Reed as a director on 31 December 2016
18 Jan 2017
Appointment of Mr Paul Conway as a director on 31 December 2016
13 Jan 2017
Appointment of Miss Georgina Walters as a secretary on 31 December 2016
...
... and 8 more events
06 Jan 2014
Appointment of Mr Tony Mark Kearns-Reed as a director
06 Jan 2014
Termination of appointment of Gerard Hughes as a director
06 Jan 2014
Registered office address changed from C/O Mr G Hughes Capricorn House Birchall Street Liverpool L20 8PD England on 6 January 2014
15 Nov 2013
Registered office address changed from 56 Hendy Road Mold Flintshire CH7 1QR United Kingdom on 15 November 2013
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOLGAIN UK LTD Charges

8 September 2016
Charge code 0848 6084 0001
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…