S O L SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1AX

Company number 04754905
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNIT 8 STADIUM BUSINESS CENTRE, DENBIGH ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Andrew Gordge as a director on 16 November 2016. The most likely internet sites of S O L SERVICES LIMITED are www.solservices.co.uk, and www.s-o-l-services.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and seven months. S O L Services Limited is a Private Limited Company. The company registration number is 04754905. S O L Services Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of S O L Services Limited is Unit 8 Stadium Business Centre Denbigh Road Milton Keynes Buckinghamshire Mk1 1ax. The company`s financial liabilities are £588.29k. It is £-63.49k against last year. The cash in hand is £724.95k. It is £-290.74k against last year. And the total assets are £2577.62k, which is £202.18k against last year. WRIGHT, Louise Mary is a Secretary of the company. BURDETT, Nigel Phillip is a Director of the company. GORDGE, Andrew is a Director of the company. Secretary LOGUE, Joseph Michael has been resigned. Secretary THURSTON, Barry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THURSTON, Barry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


s o l services Key Finiance

LIABILITIES £588.29k
-10%
CASH £724.95k
-29%
TOTAL ASSETS £2577.62k
+8%
All Financial Figures

Current Directors

Secretary
WRIGHT, Louise Mary
Appointed Date: 19 May 2014
Director
BURDETT, Nigel Phillip
Appointed Date: 21 February 2005
52 years old
Director
GORDGE, Andrew
Appointed Date: 16 November 2016
51 years old

Resigned Directors

Secretary
LOGUE, Joseph Michael
Resigned: 21 February 2005
Appointed Date: 06 May 2003
Secretary
THURSTON, Barry
Resigned: 19 May 2014
Appointed Date: 21 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Director
THURSTON, Barry
Resigned: 21 February 2005
Appointed Date: 06 May 2003
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Nigel Phillip Burdett
Notified on: 6 April 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Gordge
Notified on: 6 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S O L SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Nov 2016
Appointment of Mr Andrew Gordge as a director on 16 November 2016
22 Jun 2016
Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 100
22 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 40 more events
14 May 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
New secretary appointed
06 May 2003
Incorporation

S O L SERVICES LIMITED Charges

28 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 stadium business court lyon road bletchley t/no…

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