SOLMEK LIMITED
CLEVELAND HYMAS GEOENVIRONMENTAL LIMITED GEOENVIRONMENTAL INVESTIGATION LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3NA
Company number 04087900
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 12 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Cockerton as a director on 23 December 2015. The most likely internet sites of SOLMEK LIMITED are www.solmek.co.uk, and www.solmek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solmek Limited is a Private Limited Company. The company registration number is 04087900. Solmek Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Solmek Limited is 12 Yarm Road Stockton On Tees Cleveland Ts18 3na. . DRESSER, Gary Raymond is a Director of the company. SIMPSON, Deryck is a Director of the company. WOODS, Richard is a Director of the company. Secretary COCKERTON, Michael has been resigned. Secretary MACDONALD, Alistair Scott has been resigned. Secretary NEWTON, Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKERTON, Michael has been resigned. Director MACDONALD, Alistair Scott has been resigned. Director NEWTON, Tracy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DRESSER, Gary Raymond
Appointed Date: 11 October 2000
60 years old
Director
SIMPSON, Deryck
Appointed Date: 03 January 2007
66 years old
Director
WOODS, Richard
Appointed Date: 04 November 2015
44 years old

Resigned Directors

Secretary
COCKERTON, Michael
Resigned: 23 December 2015
Appointed Date: 29 April 2005
Secretary
MACDONALD, Alistair Scott
Resigned: 29 April 2005
Appointed Date: 13 October 2003
Secretary
NEWTON, Tracy
Resigned: 13 October 2003
Appointed Date: 11 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
COCKERTON, Michael
Resigned: 23 December 2015
Appointed Date: 17 December 2004
76 years old
Director
MACDONALD, Alistair Scott
Resigned: 29 April 2005
Appointed Date: 01 January 2002
62 years old
Director
NEWTON, Tracy
Resigned: 09 September 2014
Appointed Date: 17 December 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Gary Raymond Dresser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOLMEK LIMITED Events

15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Michael Cockerton as a director on 23 December 2015
24 Aug 2016
Termination of appointment of Michael Cockerton as a secretary on 23 December 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 571
...
... and 63 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
New secretary appointed
24 Oct 2000
New director appointed
11 Oct 2000
Incorporation

SOLMEK LIMITED Charges

6 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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