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SOLOMONS EUROPE LTD

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

This company is commonly known as Solomons Europe Ltd. The company was founded 26 years ago and was given the registration number 03548482. The firm's registered office is in NEWTON LE WILLOWS. You can find them at Centrix House, Crow Lane East, Newton Le Willows, Warrington. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:SOLOMONS EUROPE LTD
Company Number:03548482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Centrix House, Crow Lane East, Newton Le Willows, Warrington, WA12 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY

Secretary17 April 1998Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY

Director30 September 2009Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY

Director17 April 1998Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY

Director01 November 2004Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY

Director01 May 2016Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY

Director01 May 2015Active
Centrix House, Crow Lane East, Newton Le Willows, WA12 9UY

Director30 September 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 April 1998Active
124, Draperfield, Chorley, PR7 3PP

Director30 September 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 April 1998Active

People with Significant Control

Mrs Kerry Ann Doig
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Centrix House, Newton Le Willows, WA12 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Jonathon Doig
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Centrix House, Newton Le Willows, WA12 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Officers

Change person director company with change date.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-03-27Capital

Capital variation of rights attached to shares.

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2018-03-27Capital

Capital name of class of shares.

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2018-03-26Resolution

Resolution.

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2018-03-26Incorporation

Memorandum articles.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-08-04Officers

Appoint person director company with name date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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