Company number 09715832
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 1 FORSTAL ROAD, AYLESFORD, KENT, ENGLAND, ME20 7AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 353,455
; Termination of appointment of Antony Hawkins as a director on 5 November 2015. The most likely internet sites of SOLERO GROUP LIMITED are www.solerogroup.co.uk, and www.solero-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solero Group Limited is a Private Limited Company.
The company registration number is 09715832. Solero Group Limited has been working since 03 August 2015.
The present status of the company is Active. The registered address of Solero Group Limited is 1 Forstal Road Aylesford Kent England Me20 7au. . KUMAR, Shushil is a Director of the company. Director HAWKINS, Antony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HAWKINS, Antony
Resigned: 05 November 2015
Appointed Date: 03 August 2015
66 years old
SOLERO GROUP LIMITED Events
03 Feb 2017
Micro company accounts made up to 30 September 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
08 Jan 2016
Termination of appointment of Antony Hawkins as a director on 5 November 2015
03 Dec 2015
Director's details changed for Mr Shushil Kumar on 14 October 2015
03 Dec 2015
Current accounting period extended from 31 August 2016 to 30 September 2016
...
... and 5 more events
18 Nov 2015
Change of share class name or designation
18 Nov 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
16 Nov 2015
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
01 Sep 2015
Statement of capital following an allotment of shares on 7 August 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)