SOLUTION ONE RESOURCES LIMITED
OSBORNE HOUSE, 143-145 STANWELL ROAD, ASHFORD TW15 3QN- Active
- Private Limited Company
- Company No. 06113736
- Last Updated: 01 Mar 2024
Company Profile
SOLUTION ONE RESOURCES LIMITED was incorporated on Monday, February 19, 2007 as a Private Limited Company with registered address in ASHFORD. SOLUTION ONE RESOURCES LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 17 years 8 months and 17 days.
| Name | SOLUTION ONE RESOURCES LIMITED |
|---|---|
| Company number | 06113736 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBORNE HOUSE 143-145 STANWELL ROAD ASHFORD TW15 3QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kamal Sharma Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Satinder Pal Kaur Nationality: British |
Dates: Thursday, February 1, 2018 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Daphne Grosvenor Brazil Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamal Sharma Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against SOLUTION ONE RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLUTION ONE RESOURCES LIMITED | 19 Feb 2007 |