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SOLARIS FORWARDING LIMITED

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

This company is commonly known as Solaris Forwarding Limited. The company was founded 8 years ago and was given the registration number 10106808. The firm's registered office is in MAIDSTONE. You can find them at 19a Old Tovil Road, , Maidstone, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SOLARIS FORWARDING LIMITED
Company Number:10106808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:19a Old Tovil Road, Maidstone, England, ME15 6PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
324, 324 Southend Road, Wickford, United Kingdom, SS11 8QS

Secretary22 March 2022Active
324, 324 Southend Road, Wickford, United Kingdom, SS11 8QS

Director01 May 2018Active
52, Str. Lastarisului, Gageni, Paulesti, Romania,

Director17 July 2020Active
74, Str. Independentei, Tirgsoru Vechi, Romania,

Director06 April 2016Active
97, Str. Manastirea Jitianu, Jud Dolj, Craiova, Romania,

Director06 April 2016Active

People with Significant Control

Mr Liviu-Virgil Tinca
Notified on:17 July 2020
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:Romania
Address:52, Str. Lastarisului, Paulesti, Romania,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrei-Alexandru Tanasie
Notified on:01 May 2018
Status:Active
Date of birth:May 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:324, 324 Southend Road, Wickford, United Kingdom, SS11 8QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Vlad Sever Tanasie
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Romanian
Country of residence:England
Address:19a, Old Tovil Road, Maidstone, England, ME15 6PR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person secretary company with name date.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type micro entity.

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2020-12-02Address

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

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Officers

Appoint person director company with name date.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2018-05-01Officers

Appoint person director company with name date.

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2018-02-09Address

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

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

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