SOLOMON & COMPANY (ST HELENA) PLC
SUTTON

Hellopages » Greater London » Sutton » SM1 1EL

Company number 00496276
Status Active
Incorporation Date 7 June 1951
Company Type Public Limited Company
Address ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Paul Mcginnety as a director on 15 July 2016. The most likely internet sites of SOLOMON & COMPANY (ST HELENA) PLC are www.solomoncompanysthelena.co.uk, and www.solomon-company-st-helena.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. Solomon Company St Helena Plc is a Public Limited Company. The company registration number is 00496276. Solomon Company St Helena Plc has been working since 07 June 1951. The present status of the company is Active. The registered address of Solomon Company St Helena Plc is St Nicholas House St Nicholas Road Sutton Surrey Sm1 1el. . MOHAN, Francesca is a Secretary of the company. CONSTANTINE, Eric George is a Director of the company. CORKER, Jennifer Joan is a Director of the company. MCGINNETY, Paul is a Director of the company. PETERS, Mandy Gail is a Director of the company. RICHARDS, Terrence Frederick is a Director of the company. THOMAS, Jason Theodore is a Director of the company. WADE, Desmond Harold is a Director of the company. WILLIAMS, Patrick Arthur is a Director of the company. Secretary EVANS, Deloris Ionie has been resigned. Secretary WHITE, Keith George has been resigned. Director BUCKLEY, Rodney Garth has been resigned. Director DOLAN, Robert has been resigned. Director ELLICK, Raymond John Ivor has been resigned. Director GRACE, Virginia Helen has been resigned. Director GREEN, Adrian Mark has been resigned. Director GREEN, Anthony Arthur has been resigned. Director JESSON, Robert has been resigned. Director KILNER, Anthony Thomas Pomfret has been resigned. Director LAWRENCE, Cyrill Arthur has been resigned. Director LAWRENCE, Janet Ann has been resigned. Director MORRIS, Julian Maitland has been resigned. Director OWEN, David Colin has been resigned. Director PERROTT, Robert John has been resigned. Director PLANNER, Stuart has been resigned. Director PRIDHAM, Gordon John has been resigned. Director REES STYLES, Lynnette Mary has been resigned. Director REES-STYLES, Lynnette Mary has been resigned. Director ROSLING, Christopher Martin has been resigned. Director SIM, Sandra Gwynneth has been resigned. Director SIMM, Fraser Murray has been resigned. Director SIRAUT, John Joseph has been resigned. Director THOMAS, Kenneth George has been resigned. Director THORPE, Peter Wilson has been resigned. Director THORPE, Peter Wilson has been resigned. Director WADE, Desmond Harold has been resigned. Director WILSHERE, Peter Neil has been resigned. Director WYN-RICKETTS, David John has been resigned. Director YOUNG, Matthew James has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
MOHAN, Francesca
Appointed Date: 10 March 2012
Director
CONSTANTINE, Eric George
Appointed Date: 20 July 1998
67 years old
Director
CORKER, Jennifer Joan

80 years old
Director
MCGINNETY, Paul
Appointed Date: 15 July 2016
51 years old
Director
PETERS, Mandy Gail
Appointed Date: 14 August 2008
61 years old
Director
RICHARDS, Terrence Frederick
Appointed Date: 11 January 2006
78 years old
Director
THOMAS, Jason Theodore
Appointed Date: 17 June 2015
53 years old
Director
WADE, Desmond Harold
Appointed Date: 11 July 2014
74 years old
Director
WILLIAMS, Patrick Arthur
Appointed Date: 12 November 2003
77 years old

Resigned Directors

Secretary
EVANS, Deloris Ionie
Resigned: 09 March 2012
Appointed Date: 15 October 2008
Secretary
WHITE, Keith George
Resigned: 15 October 2008
Director
BUCKLEY, Rodney Garth
Resigned: 31 August 1998
79 years old
Director
DOLAN, Robert
Resigned: 22 November 2003
Appointed Date: 28 June 2000
74 years old
Director
ELLICK, Raymond John Ivor
Resigned: 08 July 2003
Appointed Date: 20 July 1998
80 years old
Director
GRACE, Virginia Helen
Resigned: 12 December 2009
Appointed Date: 13 March 2008
63 years old
Director
GREEN, Adrian Mark
Resigned: 05 April 2006
Appointed Date: 02 December 2003
65 years old
Director
GREEN, Anthony Arthur
Resigned: 06 August 2008
Appointed Date: 01 September 2006
77 years old
Director
JESSON, Robert
Resigned: 25 November 2010
Appointed Date: 16 February 2010
56 years old
Director
KILNER, Anthony Thomas Pomfret
Resigned: 07 March 2012
Appointed Date: 03 December 2010
54 years old
Director
LAWRENCE, Cyrill Arthur
Resigned: 21 December 1992
93 years old
Director
LAWRENCE, Janet Ann
Resigned: 05 April 2006
Appointed Date: 08 March 2004
47 years old
Director
MORRIS, Julian Maitland
Resigned: 18 October 2013
Appointed Date: 08 March 2012
64 years old
Director
OWEN, David Colin
Resigned: 08 July 2016
Appointed Date: 04 November 2013
55 years old
Director
PERROTT, Robert John
Resigned: 30 April 1996
Appointed Date: 16 September 1992
92 years old
Director
PLANNER, Stuart
Resigned: 18 October 2013
Appointed Date: 03 August 2012
58 years old
Director
PRIDHAM, Gordon John
Resigned: 12 March 1999
Appointed Date: 14 January 1993
98 years old
Director
REES STYLES, Lynnette Mary
Resigned: 28 September 2009
Appointed Date: 07 December 2005
73 years old
Director
REES-STYLES, Lynnette Mary
Resigned: 31 March 2012
Appointed Date: 03 September 2010
73 years old
Director
ROSLING, Christopher Martin
Resigned: 16 September 1992
74 years old
Director
SIM, Sandra Gwynneth
Resigned: 13 March 2008
Appointed Date: 04 April 2006
71 years old
Director
SIMM, Fraser Murray
Resigned: 16 September 1992
Director
SIRAUT, John Joseph
Resigned: 07 April 2000
Appointed Date: 20 July 1998
62 years old
Director
THOMAS, Kenneth George
Resigned: 03 July 1996
105 years old
Director
THORPE, Peter Wilson
Resigned: 31 March 2004
Appointed Date: 06 November 2002
78 years old
Director
THORPE, Peter Wilson
Resigned: 28 August 2001
Appointed Date: 12 March 1999
78 years old
Director
WADE, Desmond Harold
Resigned: 22 November 2003
Appointed Date: 27 June 2003
74 years old
Director
WILSHERE, Peter Neil
Resigned: 31 August 2006
Appointed Date: 01 April 2002
72 years old
Director
WYN-RICKETTS, David John
Resigned: 31 May 2002
Appointed Date: 14 April 1999
78 years old
Director
YOUNG, Matthew James
Resigned: 15 August 2000
Appointed Date: 01 May 1996
83 years old

SOLOMON & COMPANY (ST HELENA) PLC Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Appointment of Mr Paul Mcginnety as a director on 15 July 2016
12 Jul 2016
Termination of appointment of David Colin Owen as a director on 8 July 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 197,150
...
... and 159 more events
19 Jul 1986
Full accounts made up to 30 September 1985
19 Jul 1986
Return made up to 07/03/86; full list of members
19 Jul 1986
Director resigned
13 Feb 1984
Memorandum and Articles of Association
07 Jun 1951
Incorporation

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