SOLENT SHIPPING LIMITED

Hellopages » Greater London » Merton » SW19 7QR

Company number 04111720
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 40 LEEWARD GARDENS, WIMBLEDON, SW19 7QR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Keith Roger Stewart Collins as a director on 31 March 2016. The most likely internet sites of SOLENT SHIPPING LIMITED are www.solentshipping.co.uk, and www.solent-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Shipping Limited is a Private Limited Company. The company registration number is 04111720. Solent Shipping Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Solent Shipping Limited is 40 Leeward Gardens Wimbledon Sw19 7qr. The company`s financial liabilities are £267.45k. It is £-101.6k against last year. The cash in hand is £65.42k. It is £-322.1k against last year. And the total assets are £267.45k, which is £-125.56k against last year. COLLINS, Elizabeth Mary is a Secretary of the company. COLLINS, Elizabeth Mary is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director COLLINS, Keith Roger Stewart has been resigned. Nominee Director EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


solent shipping Key Finiance

LIABILITIES £267.45k
-28%
CASH £65.42k
-84%
TOTAL ASSETS £267.45k
-32%
All Financial Figures

Current Directors

Secretary
COLLINS, Elizabeth Mary
Appointed Date: 17 November 2000
Director
COLLINS, Elizabeth Mary
Appointed Date: 17 November 2000
62 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
COLLINS, Keith Roger Stewart
Resigned: 31 March 2016
Appointed Date: 17 November 2000
84 years old
Nominee Director
EAC (SECRETARIES) LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Keith Roger Collins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT SHIPPING LIMITED Events

26 Mar 2017
Total exemption small company accounts made up to 31 August 2016
04 Dec 2016
Confirmation statement made on 16 November 2016 with updates
16 May 2016
Termination of appointment of Keith Roger Stewart Collins as a director on 31 March 2016
14 May 2016
Micro company accounts made up to 31 August 2015
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
...
... and 33 more events
11 Dec 2000
New secretary appointed;new director appointed
11 Dec 2000
New director appointed
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

SOLENT SHIPPING LIMITED Charges

22 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £1,031.25 plus vat.

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