SOLOTURN LIMITED
STANFORD LE HOPE


Company number 01248992
Status Active
Incorporation Date 15 March 1976
Company Type Private Limited Company
Address MANORWAY HOUSE, THE MANORWAY, STANFORD LE HOPE, ESSEX SS1 79L
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,000 . The most likely internet sites of SOLOTURN LIMITED are www.soloturn.co.uk, and www.soloturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Soloturn Limited is a Private Limited Company. The company registration number is 01248992. Soloturn Limited has been working since 15 March 1976. The present status of the company is Active. The registered address of Soloturn Limited is Manorway House The Manorway Stanford Le Hope Essex Ss1 79l. . PIDGEON, Anthony Leslie is a Secretary of the company. PIDGEON, Anthony Leslie is a Director of the company. PIDGEON, Sonya Ann is a Director of the company. Director LOADER, Jason has been resigned. Director PIDGEON, Anthony Leslie has been resigned. Director PIDGEON, Sandra Lesley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors


Director
PIDGEON, Anthony Leslie
Appointed Date: 10 January 2001
84 years old

Director
PIDGEON, Sonya Ann

81 years old

Resigned Directors

Director
LOADER, Jason
Resigned: 31 March 2008
Appointed Date: 01 April 1992
58 years old

Director
PIDGEON, Anthony Leslie
Resigned: 31 March 1992
84 years old

Director
PIDGEON, Sandra Lesley
Resigned: 31 March 2008
Appointed Date: 01 April 1992
60 years old

Persons With Significant Control

Anthony Leslie Pidgeon
Notified on: 1 September 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sonya Ann Pidgeon
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLOTURN LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,000

08 Jan 2016
Full accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4,000

...
... and 65 more events
18 Dec 1986
Return made up to 31/12/86; full list of members

18 Dec 1986
Return made up to 31/12/86; full list of members

18 Dec 1986
Return made up to 31/12/85; full list of members

18 Dec 1986
Return made up to 31/12/85; full list of members

22 Jul 1986
Particulars of mortgage/charge

SOLOTURN LIMITED Charges

16 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Manor way house, the manor way stanford le hope, essex.
30 October 1976
Legal charge
Delivered: 15 November 1976
Status: Satisfied on 4 February 2006
Persons entitled: Barclays Bank PLC
Description: 1 & 1B southend road stanford-le-hope essex.
21 July 1976
Debenture
Delivered: 27 July 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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