SOLENT PETROLEUM DISTRIBUTORS LIMITED
SOUTHAMPTON HELPZOOM LIMITED

Hellopages » Hampshire » New Forest » SO45 3NY

Company number 03158897
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of SOLENT PETROLEUM DISTRIBUTORS LIMITED are www.solentpetroleumdistributors.co.uk, and www.solent-petroleum-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Swanwick Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to Romsey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Petroleum Distributors Limited is a Private Limited Company. The company registration number is 03158897. Solent Petroleum Distributors Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Solent Petroleum Distributors Limited is Wessex House Cadland Road Hardley Hythe Southampton So45 3ny. . TYBINKOWSKI, Lee Andrew is a Secretary of the company. FAIRCHILD, Barry Collingwood Wilson is a Director of the company. FAIRCHILD, Sylvia Joan is a Director of the company. Secretary HODGETTS, Mark Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TYBINKOWSKI, Lee Andrew
Appointed Date: 01 July 2009
Director
FAIRCHILD, Barry Collingwood Wilson
Appointed Date: 04 March 1996
91 years old
Director
FAIRCHILD, Sylvia Joan
Appointed Date: 04 March 1996
90 years old

Resigned Directors

Secretary
HODGETTS, Mark Edward
Resigned: 01 July 2009
Appointed Date: 04 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1996
Appointed Date: 14 February 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Stanbridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENT PETROLEUM DISTRIBUTORS LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 May 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 51 more events
21 Mar 1996
New director appointed
21 Mar 1996
New director appointed
21 Mar 1996
New secretary appointed
21 Mar 1996
Registered office changed on 21/03/96 from: 1 mitchell lane bristol BS1 6BU
14 Feb 1996
Incorporation

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