Company number 07262248
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address TWIN SAILS HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Termination of appointment of James Henry Morton as a director on 9 December 2016; Full accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2,000
. The most likely internet sites of SOLACE GLOBAL MARITIME LIMITED are www.solaceglobalmaritime.co.uk, and www.solace-global-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solace Global Maritime Limited is a Private Limited Company.
The company registration number is 07262248. Solace Global Maritime Limited has been working since 24 May 2010.
The present status of the company is Active. The registered address of Solace Global Maritime Limited is Twin Sails House West Quay Road Poole Dorset Bh15 1jf. . PEACH, David John is a Director of the company. Director DIAMOND, Nicholas Jon has been resigned. Director MORTON, James Henry has been resigned. Director ROGERS, The Estate Of Orlando has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
SOLACE GLOBAL MARITIME LIMITED Events
13 Dec 2016
Termination of appointment of James Henry Morton as a director on 9 December 2016
12 Dec 2016
Full accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
06 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
20 Oct 2015
Accounts for a medium company made up to 31 May 2015
...
... and 22 more events
01 Jun 2011
Registered office address changed from , Suite 12 2Nd Floor Branksome House Branksome Business Park, Yarmouth Road, Poole, Dorset, BH12 1ED, United Kingdom on 1 June 2011
13 May 2011
Particulars of a mortgage or charge / charge no: 1
14 Feb 2011
Registered office address changed from , 1St Floor 37, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom on 14 February 2011
18 Jan 2011
Registered office address changed from , Ebenezer House 5a, Poole Road, Bournemouth, BH2 5QJ, United Kingdom on 18 January 2011
24 May 2010
Incorporation
11 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied
on 31 May 2013
Persons entitled: Julia Rogers and Jade Rogers (In Their Capacity as the Executors of the Late Orlando Rogers)
Description: The property know as the ground floor, twin sails house…
28 April 2011
Rent deposit in lease
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Apex Trust Company Limited
Description: The sum of £17,913.00 see image for full details.