SOLENT COACHES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SOLENT COACHES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOLENT COACHES LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931439. The accounts status is FULL and accounts are next due on 31/12/2023.
SOLENT COACHES LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931439. The accounts status is FULL and accounts are next due on 31/12/2023.
SOLENT COACHES LIMITED - BIRMINGHAM
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
B5 6DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MR ANTHONY JAMES WILLIAM LAWMAN | Aug 1967 | British | Director | 2017-11-30 UNTIL 2022-08-15 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-02-23 UNTIL 2000-02-23 | RESIGNED | ||
| JOHN MARTIN SKEW | Aug 1958 | British | Secretary | 2000-03-07 UNTIL 2017-11-30 | RESIGNED |
| MR CHRISTOPHER JAMES HARDY | Mar 1978 | British | Director | 2022-08-15 UNTIL 2024-01-31 | RESIGNED |
| PAUL RICHARD SKEW | Dec 1965 | British | Director | 2000-03-07 UNTIL 2017-11-30 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2020-02-29 UNTIL 2023-07-27 | RESIGNED |
| MRS SALLY JANE TAMSIN WASSALL | Oct 1968 | British | Director | 2019-05-30 UNTIL 2020-08-21 | RESIGNED |
| JOHN MARTIN SKEW | Aug 1958 | British | Director | 2000-03-07 UNTIL 2017-11-30 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-02-23 UNTIL 2000-02-23 | RESIGNED | ||
| MR PAUL JONATHAN BARRINGER | Nov 1963 | British | Director | 2017-11-30 UNTIL 2019-10-05 | RESIGNED |
| MR MARK RICHARD JORDAN | Jul 1972 | British | Director | 2017-11-30 UNTIL 2021-11-12 | RESIGNED |
| MR ARTHUR MURRAY CARTER | May 1972 | British | Director | 2019-10-01 UNTIL 2023-05-31 | RESIGNED |
| MR DAVID MICHAEL ALLEN | May 1967 | British | Director | 2017-11-30 UNTIL 2018-12-12 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2020-02-29 UNTIL 2020-06-18 | RESIGNED |
| MS JENNIFER MYRAM | Secretary | 2020-02-29 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucketts Holdings Limited | 2017-11-30 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOLENT COACHES LIMITED - Limited company accounts 16.3 | 2017-11-02 | 31-03-2017 | £141,406 equity |
| Abbreviated Company Accounts - SOLENT COACHES LIMITED | 2016-05-14 | 31-03-2016 | £35,453 Cash £124,928 equity |
| Abbreviated Company Accounts - SOLENT COACHES LIMITED | 2015-05-20 | 31-03-2015 | £28,797 Cash £108,637 equity |