SOLPROPCO LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4RX

Company number 08466765
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address KNOWSLEY ROAD INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCS, BB4 4RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Mark Christopher Solomon on 10 November 2014. The most likely internet sites of SOLPROPCO LIMITED are www.solpropco.co.uk, and www.solpropco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Solpropco Limited is a Private Limited Company. The company registration number is 08466765. Solpropco Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Solpropco Limited is Knowsley Road Industrial Estate Haslingden Rossendale Lancs Bb4 4rx. . SOLOMON, Michael John is a Secretary of the company. SOLOMON, Mark Christopher is a Director of the company. SOLOMON, Michael John is a Director of the company. SOLOMON, Raymond is a Director of the company. SOLOMON, Susan Ellen is a Director of the company. Secretary SOLOMON, Susan Ellen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SOLOMON, Michael John
Appointed Date: 12 December 2014
Director
SOLOMON, Mark Christopher
Appointed Date: 28 March 2013
51 years old
Director
SOLOMON, Michael John
Appointed Date: 28 March 2013
56 years old
Director
SOLOMON, Raymond
Appointed Date: 28 March 2013
77 years old
Director
SOLOMON, Susan Ellen
Appointed Date: 28 March 2013
75 years old

Resigned Directors

Secretary
SOLOMON, Susan Ellen
Resigned: 12 December 2014
Appointed Date: 28 March 2013

Persons With Significant Control

Mr Michael John Solomon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLPROPCO LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Director's details changed for Mr Mark Christopher Solomon on 10 November 2014
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 25,500
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
05 Aug 2013
Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England on 5 August 2013
05 Aug 2013
Current accounting period extended from 31 March 2014 to 30 April 2014
14 May 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 25,500
14 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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