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SOLUS TILE CO LIMITED - Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05268096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Cole River Park
- 285 Warwick Road
- Birmingham
- West Midlands
- B11 2QX Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands, B11 2QX UK
Management
- Managing Directors
- BENNETT, Ryan Philip
- BENTLEY, Marcus Anthony
- BENTLEY, Peter Alan
- DIXON, Keith Anthony
- FRITH, Samuel
- HAMILTON, Ian James
- Company secretaries
- BENTLEY, Marcus Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-25
- Age Of Company 2004-10-25 19 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mr Peter Alan Bentley
- Mr Marcus Anthony Bentley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
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SOLUS TILE CO LIMITED Company Description
- SOLUS TILE CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05268096. Its current trading status is "live". It was registered 2004-10-25. It has declared SIC or NACE codes as "47789". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Unit 1 Cole River Park .
Get SOLUS TILE CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solus Tile Co Limited - Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands, United Kingdom
- 2004-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2022-01-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-20) - AA
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capital-cancellation-shares (2021-05-12) - SH06
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resolution (2021-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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memorandum-articles (2021-12-17) - MA
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confirmation-statement-with-updates (2021-10-29) - CS01
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resolution (2021-12-17) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-30) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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auditors-resignation-company (2019-03-26) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-28) - AA
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confirmation-statement-with-updates (2018-11-05) - CS01
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change-to-a-person-with-significant-control (2018-11-05) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-10) - AA
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change-to-a-person-with-significant-control (2017-11-03) - PSC04
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change-person-director-company-with-change-date (2017-11-03) - CH01
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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resolution (2016-03-24) - RESOLUTIONS
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capital-allotment-shares (2016-03-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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change-person-director-company-with-change-date (2016-10-06) - CH01
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change-person-secretary-company-with-change-date (2016-10-06) - CH03
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auditors-resignation-company (2016-06-29) - AUD
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-group (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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capital-return-purchase-own-shares (2015-05-06) - SH03
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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capital-cancellation-shares (2015-04-27) - SH06
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resolution (2015-04-27) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-group (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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accounts-with-accounts-type-group (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-15) - AA
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resolution (2010-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-small (2009-09-23) - AA
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legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-10-15) - 288c
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accounts-with-accounts-type-small (2008-11-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-13) - AA
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legacy (2007-11-08) - 363a
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legacy (2007-07-12) - 225
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-11-23) - 288c
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-17) - 288a
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accounts-with-accounts-type-dormant (2006-06-26) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288c
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legacy (2005-10-27) - 88(2)R
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legacy (2005-10-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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legacy (2004-12-21) - 287
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 288b
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incorporation-company (2004-10-25) - NEWINC