About

Registered Number: 03548482
Date of Incorporation: 17/04/1998 (26 years ago)
Company Status: Active
Registered Address: Centrix House, Crow Lane East, Newton Le Willows, Warrington, WA12 9UY

 

Founded in 1998, Solomons Europe Ltd has its registered office in Newton Le Willows in Warrington, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBURN, Mark 30 September 2009 - 1
HEDLEY, Ian 01 May 2016 - 1
ROSSITER, John 01 May 2015 - 1
WHITE, Clare 30 September 2009 - 1
MANSELL, Clare 30 September 2009 22 January 2011 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 25 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 27 March 2018
SH08 - Notice of name or other designation of class of shares 27 March 2018
RESOLUTIONS - N/A 26 March 2018
MA - Memorandum and Articles 26 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 06 November 2016
AP01 - Appointment of director 04 August 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 05 November 2015
RESOLUTIONS - N/A 26 May 2015
RESOLUTIONS - N/A 26 May 2015
AP01 - Appointment of director 26 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 May 2015
SH08 - Notice of name or other designation of class of shares 26 May 2015
SH01 - Return of Allotment of shares 26 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 21 August 2014
CH01 - Change of particulars for director 29 April 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 16 May 2011
RESOLUTIONS - N/A 06 October 2010
AA - Annual Accounts 06 October 2010
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2010
MEM/ARTS - N/A 06 October 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AP01 - Appointment of director 04 June 2010
SH08 - Notice of name or other designation of class of shares 20 May 2010
RESOLUTIONS - N/A 18 May 2010
RESOLUTIONS - N/A 18 May 2010
SH08 - Notice of name or other designation of class of shares 18 May 2010
AP01 - Appointment of director 18 May 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 22 February 2006
287 - Change in situation or address of Registered Office 07 July 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 12 April 2001
287 - Change in situation or address of Registered Office 27 March 2001
AA - Annual Accounts 29 November 2000
287 - Change in situation or address of Registered Office 09 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 04 November 1999
RESOLUTIONS - N/A 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1999
363s - Annual Return 16 May 1999
287 - Change in situation or address of Registered Office 08 January 1999
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.