SOLENT SPARES HOLDINGS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5SD

Company number 09033038
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address DRAGON HOUSE, DUNDAS LANE, PORTSMOUTH, HANTS, PO3 5SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 May 2016; Registration of charge 090330380001, created on 24 May 2016. The most likely internet sites of SOLENT SPARES HOLDINGS LIMITED are www.solentsparesholdings.co.uk, and www.solent-spares-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Solent Spares Holdings Limited is a Private Limited Company. The company registration number is 09033038. Solent Spares Holdings Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Solent Spares Holdings Limited is Dragon House Dundas Lane Portsmouth Hants Po3 5sd. . BLACKLEDGE-JONES, Donna is a Director of the company. BROMLEY, John Clive is a Director of the company. CAMPBELL, Robert Norman is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BLACKLEDGE-JONES, Donna
Appointed Date: 14 April 2015
57 years old
Director
BROMLEY, John Clive
Appointed Date: 09 May 2014
60 years old
Director
CAMPBELL, Robert Norman
Appointed Date: 09 May 2014
57 years old

Persons With Significant Control

Mr. John Clive Bromley
Notified on: 28 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert Norman Campbell
Notified on: 28 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT SPARES HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 May 2016
26 May 2016
Registration of charge 090330380001, created on 24 May 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,300
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 50,300
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,200
16 Apr 2015
Appointment of Mrs Donna Blackledge-Jones as a director on 14 April 2015
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 50,200
  • MODEL ARTICLES ‐ Model articles adopted

SOLENT SPARES HOLDINGS LIMITED Charges

24 May 2016
Charge code 0903 3038 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: John Clive Bromley as Trustee of the Dragon Computers Ssas Robert Norman Campbell as Trustee of the Dragon Computers Ssas Rowanmoor Trustees Limited as Trustee of the Dragon Computers Ssas
Description: Freehold property known as unit 2 dundas lane portsmouth…

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