SOLPRO MANUFACTURING LIMITED

Profile SOLPRO MANUFACTURING LIMITED

Actual on 01.04.2021
Company name
SOLPRO MANUFACTURING LIMITED
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Company number
00900057
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 March 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
24410 - Precious metals production
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Registered office address
ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB
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PSC and Officers SOLPRO MANUFACTURING LIMITED

Officers

(as of 18.09.2020)

RATHBONE, Malcolm
Status: Active
Correspondence address: Dore Hall Lodge Church Lane, Dore, Sheffield, England, S17 3GS
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Deputy Chairman
Country of residence: England
TEAR, James Andrew
Status: Active
Appointed on: Wednesday, 07 September 2005
Correspondence address: 82 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Group Managing Director
Country of residence: England
DUNN, John Eric Shiers
Status: Not active
Resigned on: Friday, 11 November 2016
Correspondence address: Yew Tree Cottage Unthank Lane, Holmesfield, Sheffield, South Yorkshire, S18 7WF
Nationality: British
Role: Secretary
TEAR, Paul James
Status: Not active
Resigned on: Thursday, 20 February 2020
Correspondence address: 463 Abbey Lane, Sheffield, South Yorkshire, S7 2QZ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chairman
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr James Andrew Tear
Status: Active
Notified on: Thursday, 20 February 2020
Correspondence address: Sheffield
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Paul James Tear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. James Andrew Tear
Status: Active
Notified on: Thursday, 20 February 2020
Correspondence address: Sheffield
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Pauline Tear
Status: Active
Notified on: Tuesday, 18 August 2020
Correspondence address: Sheffield
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul James Tear
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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