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SOLENT REPETITION LIMITED

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

Company details

42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ

SOLENT REPETITION LIMITED on the map

Company type: Private Limited Company
Company number: 00751022
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.21
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Company SOLENT REPETITION LIMITED is a Private Limited Company, registration number 00751022, established in United Kingdom on the 21. February 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called INVESTMENT TOOLING INTERNATIONAL LIMITED, PRESTINCERT LIMITED. The company is based on 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ. Business of the company SOLENT REPETITION LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 60 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.12.26. The latest annual return was filed up to 2016.05.08. We do not have any information about the company SOLENT REPETITION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15
Form type: AA
Date: 2016.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.29
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
Form type: CH01
Date: 2011.12.14
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
Form type: TM01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2011.02.15
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, C/O DELTA PLC, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2010.10.05
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DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
Form type: AP01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2010.07.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TOLE
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY ROBERT TOLE
Form type: TM02
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.21
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COMPANY NAME CHANGED INVESTMENT TOOLING INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 08/07/09
Form type: CERTNM
Date: 2009.07.08
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: 287
Date: 2006.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.07
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.06.07
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2005.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2010.09.30
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
MARK CHARLES JAKSICH (current)
Director, CORPORATE CONTROLLER, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ROGER ANDREW MASSEY (current)
Director, CORPORATE ATTORNEY, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
MARK ANTHONY ASQUITH (resigned)
Secretary, 1999.11.01 - 2001.12.03
50 RETFORD ROAD , SHEFFIELD
S13 9LE, SOUTH YORKSHIRE
ROBERT JOHN TOLE (resigned)
Secretary, 2001.12.03 - 2009.09.30
2 STYVETON WAY STEETON , KEIGHLEY
BD20 6TP, WEST YORKSHIRE
PHILIP HENRY WALKER (resigned)
Secretary, 1991.05.08 - 1999.11.01
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
NOEL JOSEPH GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2003.10.14
61 PRINCES GARDENS , CODSALL
WV8 2DL, SOUTH STAFFORDSHIRE
WILLIAM EDWARD GARVEY (resigned)
Director, 1991.05.08 - 1998.06.30
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
ROBERT WILLIAM GOWEN (resigned)
Director, FINANCE DIRECTOR, 2010.07.12 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
MANFRED HALPER (resigned)
Director, COMPANY DIRECTOR, 1998.12.12 - 1999.11.01
189 AVENUE BLUCHER BRUSSELS 1180 , BELGIUM
GRAHAM HERBERT (resigned)
Director, 1991.05.08 - 1993.12.31
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2007.10.30 - 2010.07.12
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
MARK LUTON (resigned)
Director, CONTROLLER, 2004.06.30 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
DAVID MICHAEL PEARCE (resigned)
Director, 1998.07.01 - 1999.11.01
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE
NEIL BARTLEY PRITCHARD (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
ROBERT ANTHONY SMALLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2011.02.11
1 CARLBURY CLOSE , ST ALBANS
AL1 5DR, HERTS
UK
DAVID GEORGE STRINGFELLOW (resigned)
Director, ENGINEER, 1999.11.01 - 2004.07.31
GREENFIELDS OCCUPATION LANE KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8FD, NOTTINGHAMSHIRE
ROBERT JOHN TOLE (resigned)
Director, ACCOUNTANT, 2003.10.14 - 2009.09.30
2 STYVETON WAY STEETON , KEIGHLEY
BD20 6TP, WEST YORKSHIRE
FRANK WILLIAM YOUNGMAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1998.12.12
76 GREYGOOSE PARK , HARLOW
CM19 4JL, ESSEX

Companies near to SOLENT REPETITION ltd.

Information about the Private Limited Company SOLENT REPETITION 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: 2016.06.02. Reload the data