SOLUS TILE CO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SOLUS TILE CO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SOLUS TILE CO LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268096. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOLUS TILE CO LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268096. The accounts status is GROUP and accounts are next due on 31/12/2024.
SOLUS TILE CO LIMITED - BIRMINGHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 COLE RIVER PARK
BIRMINGHAM
WEST MIDLANDS
B11 2QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS ANTHONY BENTLEY | Sep 1975 | British | Director | 2004-10-25 | CURRENT |
MR KEITH ANTHONY DIXON | Dec 1946 | English | Director | 2012-10-01 | CURRENT |
MR SAMUEL FRITH | Feb 1977 | English | Director | 2021-10-01 | CURRENT |
IAN JAMES HAMILTON | Jul 1972 | English | Director | 2021-10-01 | CURRENT |
MR RYAN PHILIP BENNETT | Jul 1975 | British | Director | 2015-09-28 | CURRENT |
MARCUS ANTHONY BENTLEY | Sep 1975 | British | Secretary | 2004-10-25 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-10-25 | RESIGNED | ||
GEORGE HOGAN | Jun 1960 | British | Director | 2004-10-25 UNTIL 2015-04-10 | RESIGNED |
PETER ALAN BENTLEY | Mar 1947 | British | Director | 2006-06-08 UNTIL 2021-11-28 | RESIGNED |
STEPHEN PETER BAKER | Mar 1959 | British | Director | 2004-10-25 UNTIL 2015-04-10 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2004-10-25 UNTIL 2004-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Louise Bennett | 2023-02-27 | 3/1971 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Alan Bentley | 2016-04-06 - 2023-02-27 | 3/1947 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Mr Marcus Anthony Bentley | 2016-04-06 | 9/1975 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |