SOLSTICE LIMITED
Active - Accounts Filed
General Information
NAME
SOLSTICE LIMITED
COMPANY NUMBER
11012093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
http://reynolds-cs.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2017
16/02/2018
HAMSARD 3471 LTD
WALTHAM CROSS
EN8 7RQ
Telephone: 01733560231
TPS: No
National Distribution Centre
Britannia Road
Waltham Cross
EN8 7RQ
EN8 7RQ
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 |
|---|---|---|
| REYNOLDS CATERING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| SOLSTICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLSTICE 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 SOLSTICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLSTICE 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 |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 13/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REYHOLD LIMITED | Active - Accounts Filed | View Report |
| REYNOLDS CATERING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| CARNIVORE FMC LIMITED | Active - Accounts Filed | View Report |
| SHOAL SEAFOOD LTD | Active - Accounts Filed | View Report |
| SOLSTICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Paul Stephen William Pegg (908019726) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | New Board Member Andrew David Austin (918674594) Appointed |
| 13/02/2018 | New Board Member Andrew David Austin (918674594) Appointed |
| 13/02/2018 | Jane Louise Haxby (913866457) has left the board |
| 13/02/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 13/02/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 13/02/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 13/02/2018 | New Board Member Antony William Reynolds (903981965) Appointed |
| 13/02/2018 | New Board Member Antony William Reynolds (903981965) Appointed |
| 13/02/2018 | Jane Louise Haxby (913866457) has left the board |
| 13/02/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 13/02/2018 | Change in Reg. Office |
| 31/10/2017 | Jane Haxby (923897904) has left the board |
| 31/10/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (923897901) has left the board |
| 31/10/2017 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 31/10/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (923897902) has left the board |
| 31/10/2017 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 31/10/2017 | New Board Member Jane Louise Haxby (913866457) Appointed |
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