THE SOLUS BUYING COMPANY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ
Company number 04180087
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Stephen Benjamin Jones as a director on 20 September 2016. The most likely internet sites of THE SOLUS BUYING COMPANY LIMITED are www.thesolusbuyingcompany.co.uk, and www.the-solus-buying-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Solus Buying Company Limited is a Private Limited Company. The company registration number is 04180087. The Solus Buying Company Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of The Solus Buying Company Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . JONES, Gordon is a Secretary of the company. GILKS, Peter Scott is a Director of the company. JONES, Gordon is a Director of the company. JONES, Stephen Benjamin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUNFORD, Michael Ian has been resigned. Director JONES, Haydn has been resigned. Director MAUNDER, Dennis Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
JONES, Gordon
Appointed Date: 15 March 2001
Director
GILKS, Peter Scott
Appointed Date: 28 May 2003
64 years old
Director
JONES, Gordon
Appointed Date: 06 April 2002
82 years old
Director
JONES, Stephen Benjamin
Appointed Date: 20 September 2016
37 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
DUNFORD, Michael Ian
Resigned: 01 May 2003
Appointed Date: 06 March 2002
81 years old
Director
JONES, Haydn
Resigned: 30 August 2006
Appointed Date: 15 March 2001
80 years old
Director
MAUNDER, Dennis Charles
Resigned: 26 April 2012
Appointed Date: 28 May 2003
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Gordon Jones
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

THE SOLUS BUYING COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 15 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Appointment of Mr Stephen Benjamin Jones as a director on 20 September 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 183
...
... and 63 more events
22 May 2001
New secretary appointed
22 May 2001
New director appointed
22 May 2001
Director resigned
22 May 2001
Secretary resigned
15 Mar 2001
Incorporation

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