SOLENT REWINDS LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5BU

Company number 05220864
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address UNIT 4 CULVERIN SQUARE, LIMBERLINE ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5BU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Tony Swain as a director on 14 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SOLENT REWINDS LTD are www.solentrewinds.co.uk, and www.solent-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Solent Rewinds Ltd is a Private Limited Company. The company registration number is 05220864. Solent Rewinds Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Solent Rewinds Ltd is Unit 4 Culverin Square Limberline Road Hilsea Portsmouth Hampshire Po3 5bu. . BALL, Andrew David is a Secretary of the company. BALL, Andrew David is a Director of the company. BALL, David Anthony is a Director of the company. BALL, Poonyanuch is a Director of the company. SWAIN, Tony is a Director of the company. Secretary WINSOZ, Vanessa has been resigned. Secretary DAVIS LOMBARD (UK) LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BALL, Andrew David
Appointed Date: 17 November 2006
Director
BALL, Andrew David
Appointed Date: 01 March 2008
38 years old
Director
BALL, David Anthony
Appointed Date: 10 September 2004
73 years old
Director
BALL, Poonyanuch
Appointed Date: 24 November 2014
42 years old
Director
SWAIN, Tony
Appointed Date: 14 October 2016
67 years old

Resigned Directors

Secretary
WINSOZ, Vanessa
Resigned: 28 February 2008
Appointed Date: 15 February 2008
Secretary
DAVIS LOMBARD (UK) LIMITED
Resigned: 16 November 2006
Appointed Date: 10 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2004
Appointed Date: 02 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr David Anthony Ball
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SOLENT REWINDS LTD Events

05 Apr 2017
Appointment of Mr Tony Swain as a director on 14 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 120
...
... and 45 more events
11 Jan 2005
New secretary appointed
11 Jan 2005
New director appointed
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
02 Sep 2004
Incorporation

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