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SOLTYS BREWSTER ECOLOGY LIMITED

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

This company is commonly known as Soltys Brewster Ecology Limited. The company was founded 18 years ago and was given the registration number 05779051. The firm's registered office is in PENARTH. You can find them at 4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOLTYS BREWSTER ECOLOGY LIMITED
Company Number:05779051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Stangate House, Stanwell Road, Penarth, CF64 2AA

Director12 April 2006Active
4 Stangate House, Stanwell Road, Penarth, CF64 2AA

Director12 April 2006Active
4 Stangate House, Stanwell Road, Penarth, CF64 2AA

Secretary12 April 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary12 April 2006Active
4 Stangate House, Stanwell Road, Penarth, CF64 2AA

Director12 April 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director12 April 2006Active

People with Significant Control

Mr Gary Edward Soltys
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:4 Stangate House, Penarth, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Matthew Marcus Watts
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:4 Stangate House, Penarth, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon William Brewster
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:4 Stangate House, Penarth, CF64 2AA
Nature of control:
  • Ownership of shares 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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-07-02Capital

Capital cancellation shares.

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2018-07-02Capital

Capital return purchase own shares.

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2018-06-13Resolution

Resolution.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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