SOLUS (LONDON) LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
SOLUS (LONDON) LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
SOLUS (LONDON) LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078842. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLUS (LONDON) LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078842. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLUS (LONDON) LIMITED - NORFOLK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SURREY STREET
NORFOLK
NR1 3NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-11 | CURRENT | ||
MR WASEEM ULLAH MALIK | Jul 1976 | British | Director | 2022-03-15 | CURRENT |
MR STEPHEN FORDER POND | Sep 1969 | British | Director | 2018-06-11 | CURRENT |
PETER REILLY | Jan 1968 | British | Director | 2023-10-02 | CURRENT |
MR JONATHAN MARK SANTER | Sep 1984 | British | Director | 2022-11-09 | CURRENT |
MR SIMON ANDREW SMITH | Apr 1973 | British | Director | 2020-08-04 | CURRENT |
MR JAMES ROBERT STURMAN | Nov 1980 | English | Director | 2024-01-01 | CURRENT |
MRS ANNARIEN ADAMS | Oct 1980 | South African | Director | 2021-03-16 | CURRENT |
JACQUELINE HUNT | Apr 1968 | British | Director | 2007-07-04 UNTIL 2008-05-16 | RESIGNED |
MR PAUL ANTHONY PANCHAM | Jan 1968 | British | Director | 1999-09-01 UNTIL 2009-07-31 | RESIGNED |
MR ANDREW JAMES MORRISH | Apr 1968 | British | Director | 2014-11-28 UNTIL 2021-04-16 | RESIGNED |
MR DAVID JOHN LOVELY | Feb 1962 | American | Director | 2015-03-05 UNTIL 2018-04-12 | RESIGNED |
MR IAN JOHN LUXTON | Jan 1954 | British | Director | 2001-03-02 UNTIL 2006-03-31 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 1997-03-13 UNTIL 2006-12-20 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2008-05-16 UNTIL 2010-03-30 | RESIGNED |
MRS LOUISE MARY KIRKBRIDE | Jan 1978 | British | Director | 2020-12-14 UNTIL 2021-09-08 | RESIGNED |
MR DAVID JOHN LOVELY | Feb 1962 | American | Director | 2021-04-30 UNTIL 2021-11-22 | RESIGNED |
STEPHEN RONALD HOBSON | Apr 1968 | British | Secretary | 1997-01-27 UNTIL 2003-01-14 | RESIGNED |
STEPHEN RONALD HOBSON | Apr 1968 | British | Director | 1997-01-27 UNTIL 2003-01-14 | RESIGNED |
JOHN SEATON | Aug 1958 | British | Director | 2006-05-31 UNTIL 2008-03-28 | RESIGNED |
MR IAN JOHN LUXTON | Jan 1954 | British | Secretary | 2003-01-14 UNTIL 2005-05-11 | RESIGNED |
MR DEAN DIONISIOU | Feb 1968 | British | Secretary | 1995-07-12 UNTIL 1997-01-26 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1995-07-12 UNTIL 1995-07-12 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-07-12 UNTIL 1995-07-12 | RESIGNED | ||
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2006-05-31 UNTIL 2010-04-09 | RESIGNED |
MR ROBERT FLORENCE | Dec 1960 | British | Director | 2006-08-03 UNTIL 2010-11-30 | RESIGNED |
GEORGE DIONISIOU | Feb 1965 | British | Director | 1995-07-12 UNTIL 2006-08-31 | RESIGNED |
MS JANICE DEAKIN | Mar 1967 | British | Director | 2003-02-13 UNTIL 2006-12-20 | RESIGNED |
MRS TERESA CHRISTINE COPPING | Jun 1961 | British | Director | 2010-03-30 UNTIL 2011-12-13 | RESIGNED |
MR DOMINIC JOHN CLAYDEN | Jun 1966 | British | Director | 2008-05-16 UNTIL 2013-10-11 | RESIGNED |
MRS FIONA ELIZABETH ANNE CLAYBROOK | Mar 1973 | British | Director | 2013-12-10 UNTIL 2014-12-01 | RESIGNED |
MR SEAN EGAN | Jun 1956 | Irish | Director | 2007-01-01 UNTIL 2007-05-10 | RESIGNED |
MR ALEXANDER CALDWELL | Feb 1963 | British | Director | 2011-03-21 UNTIL 2020-12-31 | RESIGNED |
MR MARCUS ASHLEY ALDREN | Dec 1965 | British | Director | 2010-03-30 UNTIL 2012-09-18 | RESIGNED |
MR JOHN CHARLES BRADLEY | Oct 1956 | British | Director | 1997-01-27 UNTIL 2005-10-12 | RESIGNED |
MR JONATHAN STEWART PRICE | Oct 1972 | British | Director | 2014-07-02 UNTIL 2015-11-30 | RESIGNED |
MR SEAN EGAN | Jun 1956 | Irish | Director | 2008-05-16 UNTIL 2011-12-13 | RESIGNED |
MR RICHARD ADAM HISCOCKS | Aug 1964 | British | Director | 2018-06-11 UNTIL 2021-06-16 | RESIGNED |
MR ROBERT IAN LEYMAN TOWNEND | Jul 1967 | British | Director | 2008-05-16 UNTIL 2010-03-30 | RESIGNED |
MR ROBERT IAN LEYMAN TOWNEND | Jul 1967 | British | Director | 2011-12-13 UNTIL 2018-06-11 | RESIGNED |
MR NEIL ROBERT THOMPSON | Feb 1967 | British | Director | 2009-08-25 UNTIL 2010-11-05 | RESIGNED |
SCOTT EGAN | Apr 1971 | British | Director | 2006-05-31 UNTIL 2007-04-07 | RESIGNED |
MR NIGEL RIPPON | Mar 1970 | British | Director | 2016-03-08 UNTIL 2021-04-30 | RESIGNED |
MRS NICOLA ANNE GREEN | Oct 1971 | British | Director | 2021-09-08 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Insurance Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |