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SOL PUERTO RICO LIMITED

Learn more about SOL PUERTO RICO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

SOL PUERTO RICO LIMITED on the map

Company type: Private Limited Company
Company number: 00174144
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.11
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
DEBENTURE - Outstanding on 2012.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / CANDIDO RIVERA / 01/12/2014
Form type: CH01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN COX / 10/06/2012
Form type: CH01
Date: 2013.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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ALTER MEM AND ARTS 05/09/2012
Form type: RES01
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.08.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2011.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.07
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AUDITORS SECTION 519.
Form type: MISC
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY MAYRA BURGOS
Form type: TM02
Date: 2010.09.13
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SECRETARY APPOINTED EDNA LAURA PEREZ
Form type: AP03
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2010.08.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KYFFIN DONALD SIMPSON / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KYFFIN DAVID SIMPSON / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATHELSTON ROLLINS / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / CANDIDO RIVERA / 31/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN COX / 31/03/2010
Form type: CH01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR STEWART GILL
Form type: 288b
Date: 2009.03.02
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.11.03
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REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, 44 SOUTHAMPTON BUILDING, LONDON, WC2A 1AP
Form type: 287
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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AD 30/08/06---------, £ SI [email protected]=2002090, £ IC 1000000/3002090
Form type: 88(2)R
Date: 2006.10.23
£2.95
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NC INC ALREADY ADJUSTED, 30/08/06
Form type: 123
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NC INC ALREADY ADJUSTED 30/08/06
Form type: RES04
Date: 2006.10.09
£2.95
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NC INC ALREADY ADJUSTED, 01/06/04
Form type: 123
Date: 2006.10.09
£2.95
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£ NC 1000000/4000000, 30/0
Form type: RES04
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
Order cannot be placed (digitalisation not planned)
SEC89 & SEC90 C/ACT1985 30/08/06
Form type: RES13
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2006.09.14
£2.95
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COMPANY NAME CHANGED, SHELL COMPANY (PUERTO RICO) LIMI, TED, CERTIFICATE ISSUED ON 01/09/06
Form type: CERTNM
Date: 2006.09.01
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.03
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AD 01/06/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.05
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.27

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Company directors and board members:

EDNA LAURA PEREZ (current)
Secretary, 2010.09.01
SAN JUAN
PUERTO RICO
GERARD MARTIN COX (current)
Director, BUSINESS EXECUTIVE, 2006.08.31
13 PRIOR PARK CRESCENT , ST. JAMES
BARBADOS
CANDIDO RIVERA (current)
Director, BUSINESS EXECUTIVE, 2006.08.31
VILLA DE TORRIMAR CALLE REY LUIS #428 , GUAYNABO 00969
PUERTO RICO
ANDREW ATHELSTON ROLLINS (current)
Director, ACCOUNTANT, 2006.08.31
163 CEDAR AVENUE ST. SILAS HEIGHTS , ST. JAMES
BARBADOS
BARBADOS
KYFFIN DAVID SIMPSON (current)
Director, BUSINESS EXECUTIVE, 2006.08.31
THE CRANE HOUSE THE CRANE , ST. PHILIP
BARBADOS
KYFFIN DONALD SIMPSON (current)
Director, BUSINESS EXECUTIVE, 2006.08.31
THE CRANE HOUSE THE CRANE ST PHILIP , BARBADOS
FOREIGN
MAYRA BURGOS (resigned)
Secretary, FINANCE, 2002.12.13 - 2010.06.01
1244 5TH STREET MONTE CARLO , SAN JUAN
FOREIGN, 00924
PUERTO RICO
MICHAEL STUART MACKIE (resigned)
Secretary, 1992.06.18 - 1995.02.12
14 ESMERALDA STREET URB BUCARE , GUAYNABO 00969
FOREIGN
PUERTO RICO
JAIME PALES (resigned)
Secretary, FINANCE MANAGER, 2001.07.01 - 2002.08.09
18 MARSEILLES APT 1A , SAN JUAN
FOREIGN, 00907
PUERTO RICO
ELIEZER REYES (resigned)
Secretary, DIRECTOR, 1999.06.01 - 2001.06.30
PASEO MAYOR CALLE 8 C-16 PUERTO RICO , SAN JUAN
USA
NICHOLAS SHORTHOSE (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.15 - 1999.06.01
REINA ANA APARTMENT 153 VILLAS DE TORRIMAR GUAYNABO , PUERTO RICO 00969
MARTINUS JACOBUS TEN BRINK (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1995.02.13 - 1997.09.15
REINA CRISTINA 38 LA VILLA DE TORRIMAR , GUAYNABO
00969
PUERTO RICO
MAYRA BURGOS (resigned)
Director, FINANCE, 2002.12.13 - 2006.08.31
1244 5TH STREET MONTE CARLO , SAN JUAN
FOREIGN, 00924
PUERTO RICO
JUAN HERMAN COLON (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.29 - 2004.04.01
AVE ANACAONA NUM 107 ESQUINA MAGUACA TORRES GEMELAS , DEL PARQUE APT10B SANTO DOMINGO
FOREIGN
DOMINICAN REPUBLIC
JUAN CARLOS CORKS (resigned)
Director, EXECUTIVE, 2005.03.01 - 2006.08.31
CALLE BIEN TE VEO \8 , MONTEHIEDAS
FOREIGN, SAN JUAN 00926
PUERTO RICO
RAFAEL COVAS (resigned)
Director, SALES MANAGER, 2004.04.01 - 2006.04.24
CALLE ACACIA \1841 , SANTA MARIA
FOREIGN, SAN JUAN 00927
PUERTO RICO
ROBERT BRENT DE GEUS (resigned)
Director, EXECUTIVE, 1998.03.31 - 1999.12.14
CALLE 13 NO 67 MIRADOR SUR , SANTO DOMINGO
FOREIGN
DOMINICAN REPUBLIC
JOHAN LEO KAREL FREDERIK DE VRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1996.10.31
DUNFORD LAWN ROAD , GUILDFORD
GU2 5DE, SURREY
TIMOTHY WILLIAM FAITHFULL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.18 - 1993.07.01
65 PRIORY ROAD KEW GREEN , RICHMOND
TW9 3DH, SURREY
STEWART LINDSAY GILL (resigned)
Director, BUISINESS EXECUTIVE, 2006.08.31 - 2009.01.31
PRIOR HILL , ST. JAMES
BARBADOS
SEDICK KALAM (resigned)
Director, 1996.10.31 - 1997.07.03
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
MICHAEL STUART MACKIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.18 - 1995.02.12
14 ESMERALDA STREET URB BUCARE , GUAYNABO 00969
FOREIGN
PUERTO RICO
RAFAEL MARADIAGA (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.15 - 1997.12.31
TULIPAN 190 URB SAN FRANCISCO , RIO PIEDRAS
00927
PUERTO RICO
LINO ERNESTO MARTINEZ (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.28 - 1998.04.30
REINA CAROLINA 421 LA VILLA DE TORRIMAR , GUAYNABO
00969
PUERTO RICO
JAIME PALES (resigned)
Director, FINANCE MANAGER, 2001.07.01 - 2002.08.09
18 MARSEILLES APT 1A , SAN JUAN
FOREIGN, 00907
PUERTO RICO
JULIAN ARTURO PONCIANO-MENCOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.18 - 1993.10.31
SUCHVILLE NO 6 CORNER EMILIA , GUAYNABO 00969
FOREIGN
PUERTO RICO
ELIEZER REYES (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.06.01 - 2001.06.30
PASEO MAYOR CALLE 8 C-16 PUERTO RICO , SAN JUAN
USA
NICHOLAS SHORTHOSE (resigned)
Director, EXECUTIVE DIRECTOR, 1997.09.15 - 1999.10.20
REINA ANA APARTMENT 153 VILLAS DE TORRIMAR GUAYNABO , PUERTO RICO 00969
PHILIP NEIL SNAITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.03.31 - 1999.09.30
B17 EASTSIDE COURT BALDWIN PARK , GUAYNABO
00969
PUERTO RICO
MARTINUS JACOBUS TEN BRINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.02.13 - 1997.09.15
REINA CRISTINA 38 LA VILLA DE TORRIMAR , GUAYNABO
00969
PUERTO RICO
WILHELM JULIUS THATE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.18 - 1995.04.28
421 REINA CAROLINA STREET VILLAS DE TORRIMAR , GUAYNABO 00965
FOREIGN
PUERTO RICO
THEODORUS ERIK MARIA VAN DEN BOS (resigned)
Director, 1997.07.03 - 1998.03.31
FLAT 60 55 EBURY STREET , LONDON
SW1W 0PB
THEODORUS ERIK MARIA VAN DEN BOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.14 - 2001.11.14
AVE 27 DR FEGREEN NO 233 EDF , COROMINGS PEPIN
SANTO DOMINGO
DOMINICAN REPUBLIC
JUAN IGNACIO VASQUEZ (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.10.01 - 2005.02.28
BALDWIN PARK B-17 EASTSIDE COURT , GUAYNABO
PUERTO RICO

Companies near to SOL PUERTO RICO ltd.

Information about the Private Limited Company SOL PUERTO RICO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data