SOLITAIR LIMITED
MANCHESTER SOLTAIR LIMITED INVESTDRIVE LIMITED

Hellopages » Greater Manchester » Manchester » M15 4JZ

Company number 03544275
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 7 ARUNDEL STREET, MANCHESTER, UNITED KINGDOM, M15 4JZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Solitair House 12 Arundel Street Manchester Lancashire M15 4JP to 7 Arundel Street Manchester M15 4JZ on 21 September 2016. The most likely internet sites of SOLITAIR LIMITED are www.solitair.co.uk, and www.solitair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Solitair Limited is a Private Limited Company. The company registration number is 03544275. Solitair Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Solitair Limited is 7 Arundel Street Manchester United Kingdom M15 4jz. . NAMBIAR, Anish is a Secretary of the company. JONES, Margaret is a Director of the company. NAMBIAR, Anish is a Director of the company. Secretary HALL, Ann Patricia has been resigned. Secretary JONES, Margaret has been resigned. Secretary KENDALL, Philip Harold Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Joyce has been resigned. Director JONES, Margaret has been resigned. Director KENDALL, Philip Harold Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NAMBIAR, Anish
Appointed Date: 01 October 2000
Director
JONES, Margaret
Appointed Date: 30 April 2003
75 years old
Director
NAMBIAR, Anish
Appointed Date: 01 October 2000
51 years old

Resigned Directors

Secretary
HALL, Ann Patricia
Resigned: 22 June 2003
Appointed Date: 11 April 2003
Secretary
JONES, Margaret
Resigned: 11 April 2003
Appointed Date: 19 July 1999
Secretary
KENDALL, Philip Harold Malcolm
Resigned: 12 July 1999
Appointed Date: 29 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 09 April 1998
Director
JONES, Joyce
Resigned: 30 September 2000
Appointed Date: 19 July 1999
66 years old
Director
JONES, Margaret
Resigned: 11 April 2003
Appointed Date: 29 April 1998
75 years old
Director
KENDALL, Philip Harold Malcolm
Resigned: 12 July 1999
Appointed Date: 29 April 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1998
Appointed Date: 09 April 1998

Persons With Significant Control

Margaret Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anish Nambiar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLITAIR LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Sep 2016
Registered office address changed from Solitair House 12 Arundel Street Manchester Lancashire M15 4JP to 7 Arundel Street Manchester M15 4JZ on 21 September 2016
21 Sep 2016
Director's details changed for Anish Nambiar on 16 September 2016
21 Sep 2016
Director's details changed for Margaret Jones on 16 September 2016
...
... and 71 more events
13 May 1998
Secretary resigned
13 May 1998
New secretary appointed;new director appointed
13 May 1998
New director appointed
13 May 1998
Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1998
Incorporation

SOLITAIR LIMITED Charges

6 March 2014
Charge code 0354 4275 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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