About

Registered Number: 06113736
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN,

 

Founded in 2007, Solution One Resources Ltd are based in Ashford, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Kaur, Satinder Pal, Brazil, Daphne Grosvenor, Pal Kaur, Satinder for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZIL, Daphne Grosvenor 01 February 2018 17 July 2019 1
PAL KAUR, Satinder 01 February 2018 17 July 2019 1
Secretary Name Appointed Resigned Total Appointments
KAUR, Satinder Pal 19 February 2007 01 April 2009 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AD01 - Change of registered office address 23 January 2020
CH01 - Change of particulars for director 22 January 2020
PSC01 - N/A 22 January 2020
PSC07 - N/A 22 January 2020
PSC07 - N/A 22 January 2020
PSC04 - N/A 22 January 2020
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
AP01 - Appointment of director 07 November 2019
AA - Annual Accounts 23 October 2019
CH01 - Change of particulars for director 17 May 2019
AD01 - Change of registered office address 23 April 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 28 November 2018
PSC01 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
CS01 - N/A 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 28 February 2017
DISS40 - Notice of striking-off action discontinued 28 February 2017
AA - Annual Accounts 27 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AR01 - Annual Return 02 March 2016
DISS40 - Notice of striking-off action discontinued 03 February 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 07 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 23 April 2013
DISS40 - Notice of striking-off action discontinued 06 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 14 December 2010
DISS40 - Notice of striking-off action discontinued 06 November 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
GAZ1 - First notification of strike-off action in London Gazette 02 November 2010
AA - Annual Accounts 21 July 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 04 January 2009
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.