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SOLSTICE LIMITED - National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, United Kingdom
Company Information
- Company registration number
- 11012093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Distribution Centre
- Britannia Road
- Waltham Cross
- EN8 7RQ
- England National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England UK
Management
- Managing Directors
- AUSTIN, Andrew David
- PEGG, Paul Stephen William
- REYNOLDS, Antony William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-13
- Age Of Company 2017-10-13 6 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Reynolds Catering Supplies Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3471 LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-05
- Last Date: 2021-10-22
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SOLSTICE LIMITED Company Description
- SOLSTICE LIMITED is a ltd registered in United Kingdom with the Company reg no 11012093. Its current trading status is "live". It was registered 2017-10-13. It was previously called HAMSARD 3471 LTD. It has declared SIC or NACE codes as "46310". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at National Distribution Centre .
Get SOLSTICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solstice Limited - National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, United Kingdom
- 2017-10-13
- 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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-small (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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change-account-reference-date-company-previous-shortened (2019-07-08) - AA01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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change-account-reference-date-company-current-extended (2018-02-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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change-of-name-notice (2018-02-16) - CONNOT
keyboard_arrow_right 2017
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incorporation-company (2017-10-13) - NEWINC