SOLUS 32 LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3LB

Company number 04959723
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address SOLUS 31, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Auditor's resignation; Satisfaction of charge 1 in full; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of SOLUS 32 LIMITED are www.solus32.co.uk, and www.solus-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Solus 32 Limited is a Private Limited Company. The company registration number is 04959723. Solus 32 Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Solus 32 Limited is Solus 31 Motherwell Way West Thurrock Essex Rm20 3lb. . HILL, James Douglas is a Secretary of the company. HILL, Andrew Douglas is a Director of the company. HILL, James Douglas is a Director of the company. Director PILCHER, Robert Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, James Douglas
Appointed Date: 11 November 2003
Director
HILL, Andrew Douglas
Appointed Date: 11 November 2003
94 years old
Director
HILL, James Douglas
Appointed Date: 11 November 2003
57 years old

Resigned Directors

Director
PILCHER, Robert Eric
Resigned: 01 June 2010
Appointed Date: 09 January 2009
71 years old

Persons With Significant Control

Motherwell Holdings Ltd
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

SOLUS 32 LIMITED Events

17 Feb 2017
Auditor's resignation
22 Dec 2016
Satisfaction of charge 1 in full
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Oct 2016
Director's details changed for Mr James Douglas Hill on 18 October 2016
18 Oct 2016
Director's details changed for Andrew Douglas Hill on 18 October 2016
...
... and 33 more events
12 Sep 2005
Full accounts made up to 31 December 2004
22 Nov 2004
Return made up to 11/11/04; full list of members
04 Oct 2004
Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW
22 Jun 2004
Accounting reference date extended from 30/11/04 to 31/12/04
11 Nov 2003
Incorporation

SOLUS 32 LIMITED Charges

14 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Andrew Douglas Hill and Doreen Lillian Hill
Description: Solus 31 motherwell way west thurrock essex t/no EX672147…
18 February 2009
Legal charge
Delivered: 26 February 2009
Status: Satisfied on 22 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a solus 31 motherwell way west thurrock…

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