SOL RIVER 204 LIMITED — FC019954, Waterport , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	SOL RIVER 204 LIMITED copy copied
Company number	FC019954 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Friday, 01 November 1996 copy copied
Accounts	Overdue Last accounts made up to 05.04.2021
Nature of business (SIC)	None Supplied copy copied
Registered office address	SOVEREIGN PLACE, 117 MAIN STREET, GIBRALTAR, GIBRALTAR copy copied

Officers

(as of 20.08.2022)

BROOMHEAD, Philip Michael

Status:	Active
Appointed on:	Thursday, 21 October 2021
Correspondence address:	4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role:	Secretary

BROOMHEAD, Philip Michael

Status:	Active
Appointed on:	Monday, 23 December 1996
Correspondence address:	48 Fletcher Road, Chiswick, London, W4 5AS
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

KENNY, Declan Thomas

Status:	Active
Appointed on:	Tuesday, 13 May 2014
Correspondence address:	4th Floor 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Nationality:	Irish
Date of birth:	September 1961
Role:	Director
Occupation:	Certified Accountant
Country of residence:	United Kingdom

MCLEAN, Alistair Charles Peter

Status:	Not active
Appointed on:	Thursday, 20 March 1997
Resigned on:	Friday, 14 April 2000
Correspondence address:	17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	New Bus. Manager

PENROSE, Lee Wright

Status:	Not active
Appointed on:	Monday, 23 December 1996
Resigned on:	Monday, 23 December 1996
Correspondence address:	18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Director
Country of residence:	Isle Of Man

FNTC (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Wednesday, 24 June 1998
Resigned on:	Thursday, 21 October 2021
Correspondence address:	Sovereign Place 117 Main Street, Gx11 1aa, Gibraltar
Role:	Corporate Secretary
Legal authority:	ISLE OF MAN COMPANIES ACT 1931-2004 ISLE OF MAN

COX, David Jonathan

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Tuesday, 12 October 2004
Correspondence address:	4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	New Business Director
Country of residence:	England

MCDONALD, Amanda Joanne

Status:	Not active
Appointed on:	Wednesday, 31 January 2007
Resigned on:	Tuesday, 13 May 2014
Correspondence address:	10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Marketing Executive
Country of residence:	United Kingdom

GARDNER BOUGAARD, Paul Frederick Francis

Status:	Not active
Appointed on:	Monday, 23 December 1996
Resigned on:	Wednesday, 01 December 2004
Correspondence address:	56 Howitt Road, Belsize Park, London, NW3 4LJ
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Barrister
Country of residence:	United Kingdom

FINSBURY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 23 December 1996
Resigned on:	Wednesday, 24 June 1998
Correspondence address:	Suites 7b & 8b, 50 Town Range, Gibraltar
Role:	Corporate Secretary

Show all records Hide