SOLBERG INTERNATIONAL (UK), LTD.
WOLVERHAMPTON NEWINCCO 204 LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7DZ

Company number 04597193
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address UNITS 24/25, CALIBRE INDUSTRIAL PARK LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, WV10 7DZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of SOLBERG INTERNATIONAL (UK), LTD. are www.solberginternationaluk.co.uk, and www.solberg-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cannock Rail Station is 4.3 miles; to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.9 miles; to Coseley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solberg International Uk Ltd is a Private Limited Company. The company registration number is 04597193. Solberg International Uk Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Solberg International Uk Ltd is Units 24 25 Calibre Industrial Park Laches Close Four Ashes Wolverhampton Wv10 7dz. . SMITH, Mark is a Director of the company. SOLBERG, Arnold Tor is a Director of the company. SOLBERG, Charles Harrington is a Director of the company. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary SOLBERG, Joyce Carlstrom has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
SMITH, Mark
Appointed Date: 24 April 2013
65 years old
Director
SOLBERG, Arnold Tor
Appointed Date: 08 January 2003
63 years old
Director
SOLBERG, Charles Harrington
Appointed Date: 08 January 2003
72 years old

Resigned Directors

Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 08 January 2003
Appointed Date: 21 November 2002
Secretary
SOLBERG, Joyce Carlstrom
Resigned: 30 April 2013
Appointed Date: 08 January 2003
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 January 2003
Appointed Date: 21 November 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 January 2003
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Charles Harrington Solberg
Notified on: 21 November 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

SOLBERG INTERNATIONAL (UK), LTD. Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
10 Feb 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 37 more events
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2003
Company name changed newincco 204 LIMITED\certificate issued on 13/01/03
21 Nov 2002
Incorporation

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