SOLESO LIMITED
NORWICH LEGISLATOR 1691 LIMITED

Hellopages » Norfolk » Norwich » NR1 3TB
Company number 05323399
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address ORFORD YARD, RED LION STREET, NORWICH, NORFOLK, NR1 3TB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 300,000 . The most likely internet sites of SOLESO LIMITED are www.soleso.co.uk, and www.soleso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Soleso Limited is a Private Limited Company. The company registration number is 05323399. Soleso Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Soleso Limited is Orford Yard Red Lion Street Norwich Norfolk Nr1 3tb. . CRANE, Claire Louise is a Secretary of the company. CRANE, Bruce Donovan Alma is a Director of the company. CRANE, Claire Louise is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Director FELTHAM, Emma Rachel has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CRANE, Claire Louise
Appointed Date: 14 April 2005
Director
CRANE, Bruce Donovan Alma
Appointed Date: 14 April 2005
64 years old
Director
CRANE, Claire Louise
Appointed Date: 14 April 2005
64 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 14 April 2005
Appointed Date: 04 January 2005
Director
FELTHAM, Emma Rachel
Resigned: 14 April 2005
Appointed Date: 04 January 2005
44 years old
Nominee Director
POOLEY, Maureen
Resigned: 14 April 2005
Appointed Date: 04 January 2005
79 years old

Persons With Significant Control

Mr Bruce Donovan Alma Crane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOLESO LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300,000
07 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 300,000
...
... and 31 more events
21 Apr 2005
Registered office changed on 21/04/05 from: holland court the close norwich norfolk NR1 4DX
20 Apr 2005
Particulars of mortgage/charge
15 Apr 2005
Particulars of mortgage/charge
12 Apr 2005
Company name changed legislator 1691 LIMITED\certificate issued on 12/04/05
04 Jan 2005
Incorporation

SOLESO LIMITED Charges

14 April 2005
Legal mortgage
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H orford yard red lion street norwich. With the benefit…
12 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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