SOLOEXTRA LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 02472813
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 135 . The most likely internet sites of SOLOEXTRA LIMITED are www.soloextra.co.uk, and www.soloextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Soloextra Limited is a Private Limited Company. The company registration number is 02472813. Soloextra Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Soloextra Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary GOSCOMB, Christopher Roderick John has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Director COOMBS, Michael Andrew has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director EDWARDS, Timothy Philip has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director MAGOR, David Lawrence has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 21 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 21 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 21 December 2012
Appointed Date: 01 October 2001
Secretary
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Director
COOMBS, Michael Andrew
Resigned: 12 January 2006
66 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 21 December 2012
Appointed Date: 25 March 2009
76 years old
Director
EDWARDS, Timothy Philip
Resigned: 18 July 1995
63 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 18 July 1995
73 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 12 January 2006
83 years old

Persons With Significant Control

Biwater Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLOEXTRA LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 135
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 135
...
... and 98 more events
13 Jun 1990
Director resigned;new director appointed
13 Jun 1990
Secretary resigned;new secretary appointed
13 Jun 1990
Registered office changed on 13/06/90 from: 2 baches street london N1 6UB
13 Jun 1990
Accounting reference date notified as 31/12
21 Feb 1990
Incorporation

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