Company number 06543282
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 9 COPELANDS, ASHINGDON, ESSEX, SS4 3EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of SOLITAIRE TRAVEL LTD are www.solitairetravel.co.uk, and www.solitaire-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Solitaire Travel Ltd is a Private Limited Company.
The company registration number is 06543282. Solitaire Travel Ltd has been working since 25 March 2008.
The present status of the company is Active. The registered address of Solitaire Travel Ltd is 9 Copelands Ashingdon Essex Ss4 3ee. . GODFREY, Alan is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary GODFREY, Deborah has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 26 March 2008
Appointed Date: 25 March 2008
Director
Brighton Director Limited
Resigned: 26 March 2008
Appointed Date: 25 March 2008
Persons With Significant Control
Mr Alan Keith Godfrey
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more
SOLITAIRE TRAVEL LTD Events
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 16 more events
14 Apr 2008
Secretary appointed deborah godfrey
14 Apr 2008
Ad 28/03/08\gbp si 100@1=100\gbp ic 1/101\
26 Mar 2008
Appointment terminated director brighton director LIMITED
26 Mar 2008
Appointment terminated secretary brighton secretary LIMITED
25 Mar 2008
Incorporation