SOLIFLO LTD
TIVERTON ZEST 2000 LTD

Hellopages » Devon » Mid Devon » EX16 6SB

Company number 03607138
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 1 MILLENIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of SOLIFLO LTD are www.soliflo.co.uk, and www.soliflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Newton St Cyres Rail Station is 10.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soliflo Ltd is a Private Limited Company. The company registration number is 03607138. Soliflo Ltd has been working since 30 July 1998. The present status of the company is Active. The registered address of Soliflo Ltd is 1 Millenium Place Tiverton Business Park Tiverton Devon Ex16 6sb. . MCCAULEY, Ann Joyce is a Secretary of the company. MCCAULEY, Daniel is a Director of the company. SWALES, Sean Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCCAULEY, Ann Joyce has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCAULEY, Ann Joyce
Appointed Date: 18 March 1999
Director
MCCAULEY, Daniel
Appointed Date: 18 March 1999
89 years old
Director
SWALES, Sean Jonathan
Appointed Date: 06 February 2015
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 1998
Appointed Date: 30 July 1998
Director
MCCAULEY, Ann Joyce
Resigned: 25 January 2002
Appointed Date: 18 March 1999
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 2000
Appointed Date: 30 July 1998

Persons With Significant Control

Rotolok (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLIFLO LTD Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 44 more events
02 Apr 1999
Registered office changed on 02/04/99 from: moorgate house king street newton abbot devon TQ12 2LG
01 Sep 1998
Registered office changed on 01/09/98 from: moorgate house king street newton abbot devon TQ12 2LG
26 Aug 1998
Secretary resigned
26 Aug 1998
Registered office changed on 26/08/98 from: 39A leicester road salford 7 M7 4AS
30 Jul 1998
Incorporation

SOLIFLO LTD Charges

10 December 2014
Charge code 0360 7138 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2004
Guarantee & debenture
Delivered: 26 May 2004
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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