SOLENT BLUE LINE LIMITED -


Company Profile Company Filings

Overview

SOLENT BLUE LINE LIMITED is a Private Limited Company from and has the status: Active.
SOLENT BLUE LINE LIMITED was incorporated 37 years ago on 24/02/1987 and has the registered number: 02103030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOLENT BLUE LINE LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41 - 51 GREY STREET
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
MUSTERPHANTOM LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD LEE-KONG Apr 1983 British Director 2018-05-01 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR STEVEN JOHN HAMILTON Nov 1962 British Director 2007-08-01 CURRENT
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2011-12-14 CURRENT
MR BENJAMIN MATTHEW MURRAY Mar 1977 American Director 2016-02-23 CURRENT
IAN WILLIAM PALMER Feb 1954 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED
MR PETER JOSEPH JOHN SHELLEY Feb 1956 British Director RESIGNED
PHILIP JOHN STOCKLEY Jan 1973 British Director 2004-04-05 UNTIL 2006-01-19 RESIGNED
MR KENNETH RAYMOND POND Mar 1939 British Director RESIGNED
GEOFFREY MICHAEL PARSONS Mar 1963 British Director 2006-01-19 UNTIL 2007-07-09 RESIGNED
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2006-01-19 UNTIL 2009-12-17 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 2005-07-29 UNTIL 2006-07-08 RESIGNED
MR MARC OWAIN MORGAN HUWS Jul 1968 British Director 2003-10-13 UNTIL 2004-07-30 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-10-13 RESIGNED
MR KENNETH RAYMOND POND Mar 1939 British Secretary RESIGNED
KATHRYN NEWMAN Aug 1951 British Secretary 2001-09-10 UNTIL 2005-07-31 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 2005-07-29 UNTIL 2006-06-30 RESIGNED
MR NICHOLAS JOHN DILLON WOODS Feb 1969 British Director 2012-07-11 UNTIL 2016-02-12 RESIGNED
MALCOLM KENNETH VENN Aug 1957 British Director 2001-09-10 UNTIL 2004-02-29 RESIGNED
MR EDWARD WILLS Nov 1980 British Director 2010-06-21 UNTIL 2018-02-17 RESIGNED
GEORGE COLIN MCPHERSON Apr 1959 British Director 2005-09-16 UNTIL 2006-06-15 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR STUART GEOFFREY LINN Jul 1952 British Director RESIGNED
ROBERT STANLEY DORR Jan 1954 British Director 2004-11-01 UNTIL 2005-12-01 RESIGNED
MR MATTHEW STJOHN DOLPHIN Aug 1968 British Director 2006-04-01 UNTIL 2011-12-31 RESIGNED
MR ALEX PAUL CARTER Jul 1959 British Director 2006-01-19 UNTIL 2011-11-30 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2005-07-29 UNTIL 2007-07-01 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
MR GARY VERNON REGINALD BATCHELOR Nov 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go South Coast Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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