SOLO LOGIC DIRECT LIMITED
MAIDENHEAD SUMMERCOMBE NO 86 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1NB

Company number 03830523
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 39 QUEEN STREET, MAIDENHEAD, BERKSHIRE, SL6 1NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of SOLO LOGIC DIRECT LIMITED are www.solologicdirect.co.uk, and www.solo-logic-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Solo Logic Direct Limited is a Private Limited Company. The company registration number is 03830523. Solo Logic Direct Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Solo Logic Direct Limited is 39 Queen Street Maidenhead Berkshire Sl6 1nb. . WARD, Andrew John is a Secretary of the company. WARD, Alex Michael is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary SMITH, Paul has been resigned. Secretary WARD, Alex Michael has been resigned. Director BOAKES, David James has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director SMITH, Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WARD, Andrew John
Appointed Date: 13 February 2003
Director
WARD, Alex Michael
Appointed Date: 20 October 1999
57 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 20 October 1999
Appointed Date: 24 August 1999
Secretary
SMITH, Paul
Resigned: 17 May 2002
Appointed Date: 20 October 1999
Secretary
WARD, Alex Michael
Resigned: 13 February 2003
Appointed Date: 17 May 2002
Director
BOAKES, David James
Resigned: 13 February 2003
Appointed Date: 20 October 1999
54 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 20 October 1999
Appointed Date: 24 August 1999
76 years old
Director
SMITH, Paul
Resigned: 17 May 2002
Appointed Date: 20 October 1999
62 years old

Persons With Significant Control

Solologic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLO LOGIC DIRECT LIMITED Events

06 Oct 2016
Confirmation statement made on 24 August 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 48 more events
05 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
New director appointed
05 Nov 1999
New director appointed
25 Oct 1999
Company name changed summercombe no 86 LIMITED\certificate issued on 26/10/99
24 Aug 1999
Incorporation

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