NATIONAL SOLUS SITES LIMITED
Non-Trading
General Information
NAME
NATIONAL SOLUS SITES LIMITED
COMPANY NUMBER
00308699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/12/1935
(88 years and 11 months old)
WEBSITE
https://www.allam.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 9DN
991 Great West Road
Brentford
Middlesex
TW8 9DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLAM GROUP LIMITED | Non-Trading | View Report |
| NATIONAL SOLUS SITES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL SOLUS SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL SOLUS SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL SOLUS SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/1991 - 04/10/2005 (13 years and 11 months) Born in Sep 1920 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCDECAUX HOLDING | N/A | N/A |
| JCDECAUX SA | N/A | N/A |
| JCDECAUX EUROPE HOLDING SAS | N/A | N/A |
| JCDECAUX UK LIMITED | Active - Accounts Filed | View Report |
| EXCEL OUTDOOR MEDIA LIMITED | Non-Trading | View Report |
| FONTMELL LIMITED | Non-Trading | View Report |
| IN FOCUS PUBLIC NETWORKS LIMITED | Active - Accounts Filed | View Report |
| JCDECAUX SMALL CELLS LIMITED | Active - Accounts Filed | View Report |
| THE ALLAM GROUP LIMITED | Non-Trading | View Report |
| NATIONAL SOLUS SITES LIMITED | Non-Trading | View Report |
| UNITED COMMUNICATIONS TRUSTEES LIMITED | Non-Trading | View Report |
| JCDECAUX FRANCE SAS | N/A | N/A |
| JCDECAUX UNITED LIMITED | Non-Trading | View Report |
| DAVID ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID ALLEN POSTER SITES LIMITED | N/A | N/A |
| JCDECAUX IRELAND LIMITED | N/A | N/A |
| BRAVO OUTDOOR ADVERTISING LIMITED | N/A | N/A |
| BUS MEDIA IRELAND LIMITED | N/A | N/A |
| SOLAR HOLDINGS LIMITED | N/A | N/A |
| JCDECAUX LIMITED | Non-Trading | View Report |
| VIOOH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/03/2023 | Sandra Boisseau (929449738) has left the board |
| 13/03/2023 | Sandra Boisseau (929267554) has left the board |
| 13/03/2023 | New Company Secretary Xinyue (Anna) Wang (930650453) Appointed |
| 13/03/2023 | New Board Member Xinyue (Anna) Wang (930649926) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/04/2022 | Thibaut Huon De Kermadec (926346389) has left the board |
| 08/04/2022 | Thibaut Huon De Kermadec (921833028) has left the board |
| 08/04/2022 | New Company Secretary Sandra Boisseau (929449738) Appointed |
| 23/02/2022 | New Board Member Sandra Boisseau (929267554) Appointed |
| 12/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Philip Idris James Thomas (908004139) has left the board |
| 18/10/2019 | New Company Secretary Thibaut Huon De Kermadec (926346389) Appointed |
| 27/09/2019 | New Accounts filed |
| 13/05/2019 | Christopher William Robertson Collins (925810206) has left the board |
| 13/05/2019 | New Board Member Christopher William Robertson Collins (925717320) Appointed |
| 06/05/2019 | New Board Member Christopher William Robertson Collins (925810206) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Thibaut Huon De Kermadec (921833028) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Helena Mary Kavanagh (913565050) Appointed |
| 09/02/2016 | New Board Member Helena Mary Kavanagh (913565050) Appointed |
| 04/02/2016 | Lawrence Richard Haines (901564820) has left the board |
| 04/02/2016 | Lawrence Richard Haines (901564820) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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