SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
Non-Trading
General Information
NAME
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
COMPANY NUMBER
07424121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
29/10/2010
(14years old)
WEBSITE
www.solumregeneration.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLUM REGENERATION EPSOM (GP) LIMITED | Active - Accounts Filed | View Report |
| SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 38 Past: 29 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/10/2010 - 14/10/2015 (4 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLUM REGENERATION EPSOM (GP) LIMITED | Active - Accounts Filed | View Report |
| SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/04/2022 | Stuart Watson Kirkwood (907693727) has left the board |
| 22/04/2022 | New Board Member Robin Richard Dobson (929481767) Appointed |
| 19/12/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Paul Michael Harwood (927297634) Appointed |
| 28/10/2020 | Nigel James Escott (918851334) has left the board |
| 21/04/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Bethan Melges (919966416) has left the board |
| 21/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Lee Howard (920870094) Appointed |
| 16/01/2018 | Kevin Dixon (904156084) has left the board |
| 16/01/2018 | Thomas George Gilman (915965783) has left the board |
| 16/01/2018 | New Board Member Leigh Parry Thomas (924177695) Appointed |
| 07/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Nigel James Escott (918851334) Appointed |
| 02/11/2015 | New Board Member Thomas George Gilman (915965783) Appointed |
| 02/11/2015 | Nigel Alan Turner (907159221) has left the board |
| 02/11/2015 | David Robert Biggs (909732947) has left the board |
| 28/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 28/07/2015 | New Company Secretary Bethan Melges (919966416) Appointed |
| 28/07/2015 | Matthew Armitage (919243823) has left the board |
| 10/11/2014 | New Board Member Kevin Dixon (904156084) Appointed |
| 10/11/2014 | New Company Secretary Matthew Armitage (919243823) Appointed |
| 10/11/2014 | Deborah Pamela Hamilton (917715330) has left the board |
| 10/11/2014 | John Bruce Anderson (902987832) has left the board |
| 24/10/2014 | New Annual Return filed |
| 28/10/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 05/04/2013 | Ian Paul Woods (900353574) has left the board |
| 05/04/2013 | New Board Member John Bruce Anderson (902987832) Appointed |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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