This company is commonly known as Solus Tile Co Limited. The company was founded 19 years ago and was given the registration number 05268096. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | SOLUS TILE CO LIMITED |
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Company Number | : | 05268096 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands, B11 2QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX | Secretary | 25 October 2004 | Active |
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX | Director | 28 September 2015 | Active |
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX | Director | 25 October 2004 | Active |
Unit 1, Cole River Park, Warwick Road, Birmingham, England, B11 2QX | Director | 01 October 2012 | Active |
Unit 1 Cole River Park, 285 Warwick Road, Tyseley, Birmingham, England, B11 2QX | Director | 01 October 2021 | Active |
Unit 1, Cole River Park, 285 Warwick Road Tyseley, Birmingham, England, B11 2QX | Director | 01 October 2021 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 25 October 2004 | Active |
3 Buckingham Court, Kettering, NN15 6GF | Director | 25 October 2004 | Active |
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, United Kingdom, B11 2QX | Director | 08 June 2006 | Active |
6 Harrington Croft, Wigmore Fields, West Bromwich, B71 3RJ | Director | 25 October 2004 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 25 October 2004 | Active |
Mrs Nicola Louise Bennett | ||
Notified on | : | 27 February 2023 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Address | : | Unit 1, Cole River Park, Birmingham, B11 2QX |
Nature of control | : |
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Mr Peter Alan Bentley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1 Cole River Park 285, Warwick Road, Birmingham, United Kingdom, B11 2QX |
Nature of control | : |
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Mr Marcus Anthony Bentley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1 Cole River Park 285, Warwick Road, Birmingham, United Kingdom, B11 2QX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Accounts with accounts type group. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-01 | Accounts | Accounts with accounts type group. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-22 | Officers | Termination director company with name termination date. | Download |
2022-06-13 | Resolution | Resolution. | Download |
2022-02-10 | Resolution | Resolution. | Download |
2022-02-10 | Incorporation | Memorandum articles. | Download |
2022-02-10 | Capital | Capital alter shares subdivision. | Download |
2022-01-02 | Accounts | Accounts with accounts type group. | Download |
2021-12-17 | Incorporation | Memorandum articles. | Download |
2021-12-17 | Resolution | Resolution. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2021-05-12 | Capital | Capital cancellation shares. | Download |
2021-01-20 | Accounts | Accounts with accounts type group. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type group. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Auditors | Auditors resignation company. | Download |
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