SOLE CONTROL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3HL

Company number 08744568
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 29 CARTERS LANE, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3HL
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 27 Carters Lane Kiln Farm Milton Keynes MK11 3HL England to 29 Carters Lane Kiln Farm Milton Keynes MK11 3HL on 8 November 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Stephen Lance Parnham as a director on 23 October 2016. The most likely internet sites of SOLE CONTROL LIMITED are www.solecontrol.co.uk, and www.sole-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Milton Keynes Central Rail Station is 2.4 miles; to Bletchley Rail Station is 5.2 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bow Brickhill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sole Control Limited is a Private Limited Company. The company registration number is 08744568. Sole Control Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Sole Control Limited is 29 Carters Lane Kiln Farm Milton Keynes England Mk11 3hl. The company`s financial liabilities are £79.06k. It is £45.15k against last year. The cash in hand is £59.94k. It is £58.08k against last year. And the total assets are £101.24k, which is £55.12k against last year. PARNHAM, Stephen Lance is a Secretary of the company. PEDDER, Jayne Amanda is a Director of the company. Secretary PEDDER, Jayne has been resigned. Director PARNHAM, Stephen Lance has been resigned. Director PARNHAM, Stephen Lance has been resigned. Director PEDDER, Jayne Amanda has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


sole control Key Finiance

LIABILITIES £79.06k
+133%
CASH £59.94k
+3115%
TOTAL ASSETS £101.24k
+119%
All Financial Figures

Current Directors

Secretary
PARNHAM, Stephen Lance
Appointed Date: 23 October 2016
Director
PEDDER, Jayne Amanda
Appointed Date: 23 October 2016
49 years old

Resigned Directors

Secretary
PEDDER, Jayne
Resigned: 23 October 2016
Appointed Date: 22 February 2016
Director
PARNHAM, Stephen Lance
Resigned: 23 October 2016
Appointed Date: 20 May 2015
61 years old
Director
PARNHAM, Stephen Lance
Resigned: 23 April 2015
Appointed Date: 23 October 2013
61 years old
Director
PEDDER, Jayne Amanda
Resigned: 01 June 2015
Appointed Date: 23 April 2015
49 years old

Persons With Significant Control

Miss Jayne Amanda Pedder
Notified on: 23 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLE CONTROL LIMITED Events

08 Nov 2016
Registered office address changed from 27 Carters Lane Kiln Farm Milton Keynes MK11 3HL England to 29 Carters Lane Kiln Farm Milton Keynes MK11 3HL on 8 November 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Oct 2016
Termination of appointment of Stephen Lance Parnham as a director on 23 October 2016
28 Oct 2016
Appointment of Mr Stephen Lance Parnham as a secretary on 23 October 2016
28 Oct 2016
Termination of appointment of Jayne Pedder as a secretary on 23 October 2016
...
... and 8 more events
23 Apr 2015
Appointment of Miss Jayne Amanda Pedder as a director on 23 April 2015
23 Apr 2015
Termination of appointment of Stephen Lance Parnham as a director on 23 April 2015
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
11 Jun 2014
Registered office address changed from 7 Clifton Moor Clifton Moor Oakhill Milton Keynes MK5 6FZ United Kingdom on 11 June 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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