SOLTEAU LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN
Company number 04625216
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 1 ALLANEDALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of SOLTEAU LIMITED are www.solteau.co.uk, and www.solteau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solteau Limited is a Private Limited Company. The company registration number is 04625216. Solteau Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Solteau Limited is 1 Allanedale Court Waterpark Road Salford M7 4jn. . WEIS, Rachel is a Secretary of the company. WEIS, Aubrey is a Director of the company. Secretary ADLER, Jacob has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Director ADLER, Pearl has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEIS, Rachel
Appointed Date: 22 July 2003
Director
WEIS, Aubrey
Appointed Date: 22 July 2003
76 years old

Resigned Directors

Secretary
ADLER, Jacob
Resigned: 22 July 2003
Appointed Date: 07 March 2003
Nominee Secretary
OLSBERG, Bernard
Resigned: 07 March 2003
Appointed Date: 24 December 2002
Director
ADLER, Pearl
Resigned: 22 July 2003
Appointed Date: 07 March 2003
57 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 07 March 2003
Appointed Date: 24 December 2002
78 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Weis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOLTEAU LIMITED Events

28 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
...
... and 33 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
Registered office changed on 23/03/03 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
24 Dec 2002
Incorporation

SOLTEAU LIMITED Charges

31 March 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Deed of assignment of rent
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All gross rents, licence fees or other monies receivable…
25 July 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property jurys hotel, cattlemarket, newcastle upon tyne…

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