SOLUTIONS ENGINEERING LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03459909
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 120 . The most likely internet sites of SOLUTIONS ENGINEERING LIMITED are www.solutionsengineering.co.uk, and www.solutions-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Solutions Engineering Limited is a Private Limited Company. The company registration number is 03459909. Solutions Engineering Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Solutions Engineering Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . ELDERSHAW, Carol Anne is a Secretary of the company. ELDERSHAW, Carol Anne is a Director of the company. ELDERSHAW, Neil is a Director of the company. Secretary STEPHEN, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHEN, Andrew James has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
ELDERSHAW, Carol Anne
Appointed Date: 21 February 2002
Director
ELDERSHAW, Carol Anne
Appointed Date: 21 February 2002
61 years old
Director
ELDERSHAW, Neil
Appointed Date: 04 November 1997
69 years old

Resigned Directors

Secretary
STEPHEN, Andrew James
Resigned: 21 February 2002
Appointed Date: 04 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
STEPHEN, Andrew James
Resigned: 21 February 2002
Appointed Date: 04 November 1997
60 years old

Persons With Significant Control

Mrs Carol Anne Eldershaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Eldershaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS ENGINEERING LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 120
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Neil Eldershaw on 30 July 2015
...
... and 50 more events
23 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
17 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997
£ nc 1000/100000 13/11/97
10 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

SOLUTIONS ENGINEERING LIMITED Charges

5 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 17 April 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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