SOLENT BUILDING SUPPLIES LIMITED
HAMPSHIRE


Company number 02663397
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 8 BROCKHURST ROAD, GOSPORT, HAMPSHIRE, PO12 3DE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registration of charge 026633970001, created on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLENT BUILDING SUPPLIES LIMITED are www.solentbuildingsupplies.co.uk, and www.solent-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Solent Building Supplies Limited is a Private Limited Company. The company registration number is 02663397. Solent Building Supplies Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Solent Building Supplies Limited is 8 Brockhurst Road Gosport Hampshire Po12 3de. . WHITE, Kenneth is a Secretary of the company. WHITE, Adam Lee is a Director of the company. WHITE, Daniel is a Director of the company. WHITE, Kenneth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WHITE, Diana has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WHITE, Kenneth
Appointed Date: 15 November 1991
Director
WHITE, Adam Lee
Appointed Date: 10 October 2015
44 years old
Director
WHITE, Daniel
Appointed Date: 10 October 2015
40 years old
Director
WHITE, Kenneth
Appointed Date: 15 November 1991
76 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 November 1991
Appointed Date: 15 November 1991
Director
WHITE, Diana
Resigned: 13 May 2014
Appointed Date: 15 November 1991
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 November 1991
Appointed Date: 15 November 1991

Persons With Significant Control

Mr Kenneth White
Notified on: 15 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SOLENT BUILDING SUPPLIES LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Oct 2016
Registration of charge 026633970001, created on 11 October 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
11 Oct 2015
Appointment of Mr Daniel White as a director on 10 October 2015
...
... and 52 more events
24 Aug 1992
Accounting reference date notified as 31/12
21 Jan 1992
New secretary appointed;director resigned;new director appointed
21 Jan 1992
Secretary resigned;new director appointed
21 Jan 1992
Registered office changed on 21/01/92 from: suite 4147 72 new bond street london W1Y 9DD
15 Nov 1991
Incorporation

SOLENT BUILDING SUPPLIES LIMITED Charges

11 October 2016
Charge code 0266 3397 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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