Company number 06796195
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 8 FAIRFIELD ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 800
. The most likely internet sites of 3B SOLSTAR LTD are www.3bsolstar.co.uk, and www.3b-solstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 4.6 miles; to Belle Vue Rail Station is 7.4 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3b Solstar Ltd is a Private Limited Company.
The company registration number is 06796195. 3b Solstar Ltd has been working since 20 January 2009.
The present status of the company is Active. The registered address of 3b Solstar Ltd is 8 Fairfield Road Timperley Altrincham Cheshire Wa15 7hb. . DICKENS, Edward John is a Secretary of the company. BARRETT, Ian Francis is a Director of the company. DICKENS, Edward John is a Director of the company. JONES, William Barry is a Director of the company. LARMOUR, Robert Graham is a Director of the company. Secretary HOLMES, Mark Tom has been resigned. Director HOLMES, Mark Tom has been resigned. Director KENNEDY, John Michael has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
HOLMES, Mark Tom
Resigned: 21 December 2012
Appointed Date: 20 January 2009
64 years old
Persons With Significant Control
Mr Ian Francis Barrett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Dickens
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Barry Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Graham Lamour
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3B SOLSTAR LTD Events
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 19 more events
14 Dec 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
07 Oct 2009
Ad 25/09/09\gbp si 200@1=200\gbp ic 601/801\
16 Sep 2009
Ad 16/09/09\gbp si 600@1=600\gbp ic 1/601\
14 Jul 2009
Gbp nc 6/1000\02/07/09
20 Jan 2009
Incorporation