SOLA FURNITURE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP12 3DX

Company number 02680592
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 36 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Peter Douglas Head on 1 January 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of SOLA FURNITURE LIMITED are www.solafurniture.co.uk, and www.sola-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sola Furniture Limited is a Private Limited Company. The company registration number is 02680592. Sola Furniture Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Sola Furniture Limited is 36 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dx. . HEAD, Peter Douglas is a Director of the company. Secretary CRESSWELL, David Leslie has been resigned. Secretary HANSON, John has been resigned. Secretary HEAD, Peter Douglas has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NOTT, Christine Ann has been resigned. Director COOMBS, Christopher John has been resigned. Director CRESSWELL, David Leslie has been resigned. Director HEAD, Douglas Henry has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NOTT, Mark Rodney has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEAD, Peter Douglas
Appointed Date: 29 April 1993
74 years old

Resigned Directors

Secretary
CRESSWELL, David Leslie
Resigned: 29 April 1993
Appointed Date: 28 February 1992
Secretary
HANSON, John
Resigned: 21 December 2012
Appointed Date: 16 July 2002
Secretary
HEAD, Peter Douglas
Resigned: 16 July 2002
Appointed Date: 29 April 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 January 1992
Appointed Date: 23 January 1992
Secretary
NOTT, Christine Ann
Resigned: 28 February 1992
Appointed Date: 29 January 1992
Director
COOMBS, Christopher John
Resigned: 29 April 1993
Appointed Date: 28 February 1992
84 years old
Director
CRESSWELL, David Leslie
Resigned: 29 April 1993
Appointed Date: 28 February 1992
84 years old
Director
HEAD, Douglas Henry
Resigned: 16 July 2002
Appointed Date: 29 April 1993
105 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 January 1992
Appointed Date: 23 January 1992
Director
NOTT, Mark Rodney
Resigned: 29 April 1993
Appointed Date: 29 January 1992
70 years old

Persons With Significant Control

Howlands (Furniture) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLA FURNITURE LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Peter Douglas Head on 1 January 2017
17 Nov 2016
Accounts for a dormant company made up to 30 September 2016
24 May 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
...
... and 79 more events
14 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1992
£ nc 1000/250000 29/01/92
07 Feb 1992
Company name changed metrostream LIMITED\certificate issued on 10/02/92
06 Feb 1992
Registered office changed on 06/02/92 from: c/o mbc information services classic house 174-180 old st. London EC1V 9BP
23 Jan 1992
Incorporation

SOLA FURNITURE LIMITED Charges

27 July 1992
Debenture
Delivered: 13 August 1992
Status: Satisfied on 13 May 1993
Persons entitled: Mark Rodney Nott
Description: (Including trade fixtures). Fixed and floating charges over…

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