SOLUS TRAVEL LIMITED
TAMWORTH EASTSTAR MANAGEMENT LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 04127256
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Graham Justin Hopkins as a director on 1 September 2016. The most likely internet sites of SOLUS TRAVEL LIMITED are www.solustravel.co.uk, and www.solus-travel.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and eleven months. Solus Travel Limited is a Private Limited Company. The company registration number is 04127256. Solus Travel Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Solus Travel Limited is Ventura House Ventura Park Road Tamworth England B78 3hl. The company`s financial liabilities are £1079.65k. It is £97.64k against last year. The cash in hand is £2150.66k. It is £1050.35k against last year. And the total assets are £2511.89k, which is £179.59k against last year. GARRATT, Andrew is a Director of the company. HOPKINS, Graham Justin is a Director of the company. Secretary GARRATT, Lucille Ruth has been resigned. Secretary GARRATT, Lucille Ruth has been resigned. Secretary GARRATT, Rachel Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TURNER AND SMITH has been resigned. Director GRAHAM, Ronald Alexander has been resigned. Director LOWER, Kevin has been resigned. Director LYNG, Robert has been resigned. Director MOSELEY, Alfred Howard has been resigned. Director SARWAR, Javed Mohammed has been resigned. Director STONES, Janette Monica has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


solus travel Key Finiance

LIABILITIES £1079.65k
+9%
CASH £2150.66k
+95%
TOTAL ASSETS £2511.89k
+7%
All Financial Figures

Current Directors

Director
GARRATT, Andrew
Appointed Date: 14 February 2001
49 years old
Director
HOPKINS, Graham Justin
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
GARRATT, Lucille Ruth
Resigned: 05 October 2011
Appointed Date: 17 July 2008
Secretary
GARRATT, Lucille Ruth
Resigned: 24 August 2007
Appointed Date: 01 August 2002
Secretary
GARRATT, Rachel Louise
Resigned: 01 August 2002
Appointed Date: 14 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2001
Appointed Date: 18 December 2000
Secretary
TURNER AND SMITH
Resigned: 17 July 2008
Appointed Date: 24 August 2007
Director
GRAHAM, Ronald Alexander
Resigned: 17 July 2008
Appointed Date: 24 August 2007
62 years old
Director
LOWER, Kevin
Resigned: 17 July 2008
Appointed Date: 24 August 2007
81 years old
Director
LYNG, Robert
Resigned: 17 July 2008
Appointed Date: 24 August 2007
63 years old
Director
MOSELEY, Alfred Howard
Resigned: 17 July 2008
Appointed Date: 24 August 2007
91 years old
Director
SARWAR, Javed Mohammed
Resigned: 30 November 2005
Appointed Date: 30 May 2003
65 years old
Director
STONES, Janette Monica
Resigned: 17 July 2008
Appointed Date: 24 August 2007
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 18 December 2000

Persons With Significant Control

Mr Andrew Garratt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucille Ruth Garratt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUS TRAVEL LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mr Graham Justin Hopkins as a director on 1 September 2016
02 Sep 2016
Registered office address changed from Ventura Huose Ventura Park Road Tamworth Staffordshire B78 3HL to Ventura House Ventura Park Road Tamworth B78 3HL on 2 September 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,002
...
... and 69 more events
08 Mar 2001
New director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: dunn line west midlands the garage, spath uttoxeter ST14 5AE
27 Feb 2001
Registered office changed on 27/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Feb 2001
New secretary appointed
18 Dec 2000
Incorporation

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