SOLUS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
SOLUS (LONDON) LIMITED
COMPANY NUMBER
03078842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
12/07/1995
(29 years and 5 months old)
WEBSITE
www.solusarc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/07/1995
18/02/1997
CARSTAR AUTOMOTIVE LIMITED
NORFOLK
NR1 3NG
Telephone: 01483451301
TPS: No
North Hyde House
North Hyde Wharf
Hayes Road
Southall, Middlesex
UB2 5NS
Unit 7
Britannia Park Trident Drive
Wednesbury
West Midlands
WS10 7XB
Telephone: 5067800
1-9 Chase Road
London
NW10 6LX
Telephone: 84533100
16 Blenheim Road
Longmead Industrial Estate
Epsom
Surrey
KT19 9AU
Telephone: 597880
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Covent Garden Close
Luton
Bedfordshire
LU4 8QB
Telephone: 846500
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 |
|---|---|---|
| AVIVA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| SOLUS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Rebecca Mary Brown (932855620) Appointed |
| 24/10/2024 | New Board Member Finbar Peter Conway (929560555) Appointed |
| 24/10/2024 | New Board Member John Thomas Lyons (932851555) Appointed |
Credit Risk Overview
Want to learn more about SOLUS (LONDON) 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 SOLUS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUS (LONDON) 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 |
|---|---|---|---|---|
|
11/05/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Rebecca Mary Brown (932855620) Appointed |
| 24/10/2024 | New Board Member Finbar Peter Conway (929560555) Appointed |
| 24/10/2024 | New Board Member John Thomas Lyons (932851555) Appointed |
| 08/08/2024 | James Robert Sturman (930734437) has left the board |
| 25/07/2024 | Annarien Adams (928223575) has left the board |
| 02/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | Stephen Forder Pond (924746175) has left the board |
| 05/01/2024 | New Board Member James Robert Sturman (930734437) Appointed |
| 18/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Peter Edward Reilly (918701649) Appointed |
| 30/08/2023 | Nicola Anne Green (928748155) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Jonathan Mark Santer (930254474) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Waseem Ullah Malik (922436448) Appointed |
| 30/11/2021 | David John Lovely (928287897) has left the board |
| 15/10/2021 | New Accounts filed |
| 23/09/2021 | Louise Mary Kirkbride (927794338) has left the board |
| 23/09/2021 | Louise Mary Kirkbride (927794338) has left the board |
| 23/09/2021 | New Board Member Nicola Anne Green (928748155) Appointed |
| 23/09/2021 | Louise Mary Kirkbride (927794338) has left the board |
| 23/09/2021 | New Board Member Nicola Anne Green (928748155) Appointed |
| 23/09/2021 | New Board Member Nicola Anne Green (928748155) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member David John Lovely (928287897) Appointed |
| 21/04/2021 | New Board Member Annarien Adams (928223575) Appointed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Louise Mary Kirkbride (927794338) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Simon Andrew Smith (916368155) Appointed |
| 28/08/2020 | Simon Andrew Smith (927291077) has left the board |
| 12/08/2020 | New Board Member Simon Andrew Smith (927291077) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 19/06/2018 | Robert Ian Leyman Townend (913061411) has left the board |
| 19/06/2018 | New Board Member Richard Adam Hiscocks (924747407) Appointed |
| 19/06/2018 | New Board Member Stephen Forder Pond (924746175) Appointed |
| 31/05/2018 | David John Lovely (919575499) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Board Member Nigel Rippon (920587056) Appointed |
| 11/12/2015 | Jonathan Stewart Price (917823851) has left the board |
| 16/10/2015 | New Accounts filed |
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