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Solstor Uk Limited

03844260

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THAMES HOUSE, CRAYFORD, DA1 4QP
Incorporated 20/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr David Alexander Aichen

director · Since 07/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Kevin Stuart Dechaine

director · Since 23/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Graham Neville Doe

director · Since 23/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Kevin Stuart Dechaine

secretary · Since 01/03/2016

Also on 13 other boards

Mr Benjamin Seamons

director · Since 07/08/2020

INTERNATIONAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Solstor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Thames House, Thames Road, Dartford, DA1 4QP

Reg: 09998874 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Leon Aichen

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2020Registered 15/10/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/12/2010Registered 04/12/2010Satisfied 08/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2007Registered 21/03/2007Satisfied 05/11/2020
charge
satisfied

YORKSHIRE BANK PLC

Created 19/03/2002Registered 28/03/2002Satisfied 23/10/2008