UKBizDB.co.uk

SOLOPARK LIMITED

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

This company is commonly known as Solopark Limited. The company was founded 48 years ago and was given the registration number 01248584. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, Cambridgeshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:SOLOPARK LIMITED
Company Number:01248584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, CB1 2LA

Secretary08 September 2006Active
Salisbury House, Station Road, Cambridge, CB1 2LA

Director01 September 1986Active
Salisbury House, Station Road, Cambridge, CB1 2LA

Director-Active
Salisbury House, Station Road, Cambridge, CB1 2LA

Director12 November 2004Active
Osbourne House 28 Mingle Lane, Stapleford, Cambridge, CB2 5SY

Secretary-Active
15 Fendon Road, Cambridge, CB1 4RS

Director-Active
Osbourne House 28 Mingle Lane, Stapleford, Cambridge, CB2 5SY

Director-Active

People with Significant Control

Mrs Jane Alexandra Parker
Notified on:01 July 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Rodney John Bird
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House Station Road, Cambridge,, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Change account reference date company current extended.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

Download
2017-11-15Capital

Capital name of class of shares.

Download
2017-11-14Resolution

Resolution.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Officers

Change person secretary company with change date.

Download
2017-03-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.