SOLOPROTECT LIMITED
SHEFFIELD CONNEXION 2 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1RG

Company number 05003084
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address SUZY LAMPLUGH HOUSE 1 VANTAGE DRIVE, TINSLEY, SHEFFIELD, S9 1RG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,703.23 . The most likely internet sites of SOLOPROTECT LIMITED are www.soloprotect.co.uk, and www.soloprotect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sheffield Rail Station is 3.7 miles; to Mexborough Rail Station is 6.9 miles; to Kiveton Bridge Rail Station is 7.6 miles; to Barnsley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soloprotect Limited is a Private Limited Company. The company registration number is 05003084. Soloprotect Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Soloprotect Limited is Suzy Lamplugh House 1 Vantage Drive Tinsley Sheffield S9 1rg. . MAW, Trevor Gareth is a Secretary of the company. BROADY, George K is a Director of the company. BROADY, John Marvin is a Director of the company. MASON, Dennis Lee is a Director of the company. MAW, Trevor Gareth is a Director of the company. SWALLOW, Craig Philip is a Director of the company. Secretary BERRY, Jacqueline Elaine has been resigned. Secretary ELLIOTT, Michelle has been resigned. Secretary STEPHENSON, Michael Paul, Dr has been resigned. Secretary WALKER, Michelle Sarah has been resigned. Director BERRY, Jacqueline Elaine has been resigned. Director COLLIN, Timothy Charles has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director HARRIS, Karen has been resigned. Director HUGHES, Gareth John has been resigned. Director JONES, David Ian has been resigned. Director LANE, Steven has been resigned. Director MAYNARD, Steven Paul has been resigned. Director RENNIE, Michelle has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MAW, Trevor Gareth
Appointed Date: 05 June 2009
Director
BROADY, George K
Appointed Date: 17 May 2013
87 years old
Director
BROADY, John Marvin
Appointed Date: 17 May 2013
55 years old
Director
MASON, Dennis Lee
Appointed Date: 17 May 2013
62 years old
Director
MAW, Trevor Gareth
Appointed Date: 09 November 2012
65 years old
Director
SWALLOW, Craig Philip
Appointed Date: 23 December 2003
57 years old

Resigned Directors

Secretary
BERRY, Jacqueline Elaine
Resigned: 09 November 2012
Appointed Date: 11 December 2008
Secretary
ELLIOTT, Michelle
Resigned: 10 February 2005
Appointed Date: 23 December 2003
Secretary
STEPHENSON, Michael Paul, Dr
Resigned: 05 June 2009
Appointed Date: 10 February 2005
Secretary
WALKER, Michelle Sarah
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
BERRY, Jacqueline Elaine
Resigned: 17 May 2013
Appointed Date: 11 December 2008
66 years old
Director
COLLIN, Timothy Charles
Resigned: 08 December 2010
Appointed Date: 18 January 2010
63 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 17 May 2013
Appointed Date: 14 November 2006
75 years old
Director
HARRIS, Karen
Resigned: 23 December 2003
Appointed Date: 23 December 2003
71 years old
Director
HUGHES, Gareth John
Resigned: 31 July 2011
Appointed Date: 23 December 2003
62 years old
Director
JONES, David Ian
Resigned: 17 May 2013
Appointed Date: 04 March 2009
55 years old
Director
LANE, Steven
Resigned: 17 May 2013
Appointed Date: 23 December 2003
70 years old
Director
MAYNARD, Steven Paul
Resigned: 24 August 2007
Appointed Date: 14 November 2006
60 years old
Director
RENNIE, Michelle
Resigned: 10 February 2010
Appointed Date: 12 November 2007
61 years old

Persons With Significant Control

Mr George Knute Broady
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOLOPROTECT LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,703.23
22 Sep 2015
Director's details changed for Mr Dennis Lee Mason on 21 September 2015
22 Sep 2015
Director's details changed for Mr John Marvin Broady on 21 September 2015
...
... and 97 more events
28 Jan 2004
New director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
28 Jan 2004
New director appointed
23 Dec 2003
Incorporation

SOLOPROTECT LIMITED Charges

26 February 2013
Debenture deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
Deposit agreement to secure own liabilities
Delivered: 20 December 2006
Status: Satisfied on 5 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 October 2006
Mortgage debenture
Delivered: 26 October 2006
Status: Satisfied on 12 January 2011
Persons entitled: Irondeed Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 12 January 2011
Persons entitled: South Yorkshire Investment Capital Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
All assets debenture
Delivered: 3 July 2004
Status: Satisfied on 24 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 12 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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