SOLOMONS EUROPE LTD
Overview
| Company Name | SOLOMONS EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03548482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLOMONS EUROPE LTD?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is SOLOMONS EUROPE LTD located?
| Registered Office Address | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLOMONS EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SOLOMONS EUROPE LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for SOLOMONS EUROPE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Termination of appointment of John Rossiter as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Dominic Jonathan Doig on Oct 19, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Dominic Jonathan Doig as a person with significant control on Oct 26, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of SOLOMONS EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOIG, Kerry Ann | Secretary | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | British | 101276040002 | ||||||
| COBURN, Mark | Director | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | United Kingdom | British | 151344000003 | |||||
| DOIG, Dominic Jonathon | Director | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | United Kingdom | British | 58572510007 | |||||
| DOIG, Kerry Ann | Director | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | United Kingdom | British | 101276040002 | |||||
| HEDLEY, Ian | Director | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | United Kingdom | British | 211582010001 | |||||
| WHITE, Clare | Director | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | United Kingdom | British | 151753270004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MANSELL, Clare | Director | Draperfield PR7 3PP Chorley 124 | British | 151874770001 | ||||||
| ROSSITER, John | Director | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | England | British | 197951480001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SOLOMONS EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Jonathon Doig | Apr 06, 2016 | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kerry Ann Doig | Apr 06, 2016 | Centrix House Crow Lane East WA12 9UY Newton Le Willows Warrington | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0