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Solum Regeneration Epsom (gp) Limited, M2 2EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLUM REGENERATION EPSOM (GP) LIMITED

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

This company is commonly known as Solum Regeneration Epsom (gp) Limited. The company was founded 14 years ago and was given the registration number 07384604. The firm's registered office is in MANCHESTER. You can find them at 81 Fountain Street, , Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SOLUM REGENERATION EPSOM (GP) LIMITED
Company Number:07384604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:81 Fountain Street, Manchester, England, M2 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo General Office, London, SE1 8SW

Director31 March 2022Active
Waterloo General Office, London, SE1 8SW

Director30 July 2020Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director08 January 2018Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director08 January 2018Active
Tempsford, Hall, Sandy, SG19 2BD

Secretary24 October 2014Active
Tempsford, Hall, Sandy, United Kingdom, SG19 2BD

Secretary31 March 2013Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Secretary26 September 2019Active
Tempsford, Hall, Sandy, SG19 2BD

Secretary16 July 2015Active
Tempsford, Hall, Sandy, United Kingdom, SG19 2BD

Secretary22 September 2010Active
Tempsford, Hall, Sandy, United Kingdom, SG19 2BD

Director31 March 2013Active
Network Rail Infrastructure Ltd, Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Director22 September 2010Active
6 Cavendish Place, Cavendish Place, London, England, W1G 9NB

Director24 October 2014Active
1, Eversholt Street, London, United Kingdom, NW1 2DN

Director14 October 2015Active
Tempsford, Hall, Sandy, SG19 2BD

Director14 October 2015Active
1, Eversholt Street, London, Great Britain, NW1 2DN

Director29 June 2011Active
Network Rail Infrastructure Ltd, Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Director22 September 2010Active
Tempsford, Hall, Sandy, United Kingdom, SG19 2BD

Director22 September 2010Active
Tempsford, Hall, Sandy, United Kingdom, SG19 2BD

Director22 September 2010Active

People with Significant Control

Kier Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Network Rail Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Waterloo General Office, London, England, SE1 8SW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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