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SOL DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sol Distribution Limited. The company was founded 11 years ago and was given the registration number 08214757. The firm's registered office is in OSWESTRY. You can find them at Artillery Business Park, Park Hall, Oswestry, Shropshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SOL DISTRIBUTION LIMITED
Company Number:08214757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Artillery Business Park, Park Hall, Oswestry, Shropshire, England, SY11 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Mo21b, Mile Oak Industrial Estate, Maesbury Road, Oswestry, United Kingdom, SY10 8GA

Director24 November 2015Active
Artillery Business Park, Park Hall, Oswestry, England, SY11 4AD

Director14 September 2012Active

People with Significant Control

Mr Graeme Sutton
Notified on:04 January 2022
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit Mo21b, Mile Oak Industrial Estate, Oswestry, United Kingdom, SY10 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joe Calderwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:American
Country of residence:United Kingdom
Address:Unit Mo21b, Mile Oak Industrial Estate, Oswestry, United Kingdom, SY10 8GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

Change registered office address company with date old address new address.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-02-10Capital

Capital name of class of shares.

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2020-02-10Resolution

Resolution.

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2020-01-29Miscellaneous

Legacy.

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2020-01-28Miscellaneous

Legacy.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement.

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2018-04-23Capital

Capital name of class of shares.

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2018-04-20Resolution

Resolution.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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