SOLV GROUP LTD
BELFAST


Company number NI038080
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT 6 TAMAR COMMERCIAL CENTRE, 25 TAMAR STREET, BELFAST, BT4 1HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Stephen Kane on 19 January 2017; Secretary's details changed for Mrs Juli Anne Kane on 19 January 2017. The most likely internet sites of SOLV GROUP LTD are www.solvgroup.co.uk, and www.solv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Solv Group Ltd is a Private Limited Company. The company registration number is NI038080. Solv Group Ltd has been working since 08 March 2000. The present status of the company is Active. The registered address of Solv Group Ltd is Unit 6 Tamar Commercial Centre 25 Tamar Street Belfast Bt4 1hr. . KANE, Juli Anne is a Secretary of the company. HARPER, Philip Richard is a Director of the company. KANE, Stephen is a Director of the company. Director KANE, Juli - Anne has been resigned. Director PALMER, Robert Desmond has been resigned. Director RAMSEY, Paul James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KANE, Juli Anne
Appointed Date: 08 March 2000
Director
HARPER, Philip Richard
Appointed Date: 16 March 2000
56 years old
Director
KANE, Stephen
Appointed Date: 16 March 2000
57 years old

Resigned Directors

Director
KANE, Juli - Anne
Resigned: 01 April 2012
Appointed Date: 08 March 2011
57 years old
Director
PALMER, Robert Desmond
Resigned: 16 March 2000
Appointed Date: 08 March 2000
84 years old
Director
RAMSEY, Paul James
Resigned: 01 May 2013
Appointed Date: 20 December 2006
65 years old

Persons With Significant Control

Mr Philip Richard Harper
Notified on: 8 March 2017
56 years old
Nature of control: Has significant influence or control
Mr Stephen Kane
Notified on: 8 March 2017
57 years old
Nature of control: Has significant influence or control
Stormont Holdings (Ni) Limited
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more

SOLV GROUP LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Director's details changed for Stephen Kane on 19 January 2017
08 Mar 2017
Secretary's details changed for Mrs Juli Anne Kane on 19 January 2017
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 52 more events
14 Mar 2000
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2000
Articles
08 Mar 2000
Memorandum
08 Mar 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SOLV GROUP LTD Charges

22 February 2008
Mortgage or charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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