SHORE CAST SOLENT LIMITED
SOUTHAMPTON

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Company number 06038199
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address UNIT V3, MELBOURNE STREET, SOUTHAMPTON, SO14 5FB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SHORE CAST SOLENT LIMITED are www.shorecastsolent.co.uk, and www.shore-cast-solent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shore Cast Solent Limited is a Private Limited Company. The company registration number is 06038199. Shore Cast Solent Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Shore Cast Solent Limited is Unit V3 Melbourne Street Southampton So14 5fb. The company`s financial liabilities are £35.09k. It is £3.15k against last year. And the total assets are £21.16k, which is £-8.76k against last year. WARREN, Graham is a Director of the company. WARREN, Graham Peter is a Director of the company. Secretary WARREN, Joanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


shore cast solent Key Finiance

LIABILITIES £35.09k
+9%
CASH n/a
TOTAL ASSETS £21.16k
-30%
All Financial Figures

Current Directors

Director
WARREN, Graham
Appointed Date: 01 May 2014
41 years old

Director
WARREN, Graham Peter
Appointed Date: 29 December 2006
70 years old

Resigned Directors

Secretary
WARREN, Joanne
Resigned: 31 March 2015
Appointed Date: 29 December 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Persons With Significant Control

Mr Graham Peter Warren
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHORE CAST SOLENT LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Termination of appointment of Joanne Warren as a secretary on 31 March 2015
...
... and 23 more events
02 Mar 2007
New secretary appointed
02 Mar 2007
New director appointed
16 Feb 2007
Director resigned
16 Feb 2007
Secretary resigned
29 Dec 2006
Incorporation