SOL DISTRIBUTION LIMITED
OSWESTRY PALM BADGE LIMITED

Hellopages » Shropshire » Shropshire » SY11 4AD

Company number 08214757
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address ARTILLERY BUSINESS PARK, PARK HALL, OSWESTRY, SHROPSHIRE, ENGLAND, SY11 4AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Sub-division of shares on 31 October 2015; Change of share class name or designation; Statement of capital following an allotment of shares on 31 October 2015 GBP 100.00 . The most likely internet sites of SOL DISTRIBUTION LIMITED are www.soldistribution.co.uk, and www.sol-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Chirk Rail Station is 4.5 miles; to Ruabon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sol Distribution Limited is a Private Limited Company. The company registration number is 08214757. Sol Distribution Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Sol Distribution Limited is Artillery Business Park Park Hall Oswestry Shropshire England Sy11 4ad. . SUTTON, Graeme Paul is a Director of the company. Director GOULD, Alan has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SUTTON, Graeme Paul
Appointed Date: 24 November 2015
41 years old

Resigned Directors

Director
GOULD, Alan
Resigned: 31 October 2016
Appointed Date: 14 September 2012
58 years old

Persons With Significant Control

Mr Joe Calderwood
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SOL DISTRIBUTION LIMITED Events

13 Jan 2017
Sub-division of shares on 31 October 2015
13 Jan 2017
Change of share class name or designation
13 Jan 2017
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 100.00
13 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 31/10/2015
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016
Termination of appointment of Alan Gould as a director on 31 October 2016
...
... and 10 more events
18 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014
Director's details changed for Mr Alan Gould on 15 September 2013
18 Jun 2014
Total exemption small company accounts made up to 30 September 2013
15 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
14 Sep 2012
Incorporation

SOL DISTRIBUTION LIMITED Charges

29 March 2016
Charge code 0821 4757 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
7 January 2016
Charge code 0821 4757 0001
Delivered: 15 January 2016
Status: Satisfied on 31 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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