SOLSTICE LIMITED - WALTHAM CROSS
Company Profile | Company Filings |
Overview
SOLSTICE LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
SOLSTICE LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11012093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOLSTICE LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11012093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOLSTICE LIMITED - WALTHAM CROSS
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL DISTRIBUTION CENTRE
WALTHAM CROSS
EN8 7RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3471 LTD (until 16/02/2018)
HAMSARD 3471 LTD (until 16/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID AUSTIN | Aug 1973 | British | Director | 2018-02-09 | CURRENT |
ANTONY WILLIAM REYNOLDS | Jan 1964 | British | Director | 2018-02-09 | CURRENT |
MR PAUL STEPHEN WILLIAM PEGG | Mar 1957 | British | Director | 2019-08-19 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-10-13 UNTIL 2018-02-09 | RESIGNED | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-10-13 UNTIL 2018-02-09 | RESIGNED | ||
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-10-13 UNTIL 2018-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reynolds Catering Supplies Limited | 2018-02-09 | Waltham Cross Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squire Patton Boggs Directors Limited | 2017-10-13 - 2018-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |