Company information:
Solemeasure Limited (No: 02092140)
Address: MAYFLOWER MARINA, RICHMOND WALK, PLYMOUTH, PL1 4LS, ENGLAND
Status: Active
Incorporated: 22-Jan-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID WALPOLE CROUCH ( DOB: Dec-1946 From: Sep-2010 )
Current Secretary: SARAH LYONS ( From: Jan-2024 )
Current Secretary: JOHN SHELL ( From: Apr-2017 )
Resigned Director: TIMOTHY JAMES BANKS ( DOB: May-1948 From: Apr-2013 To: Oct-2021 )
Resigned Director: COLIN FRANK BOYD ( DOB: May-1932 From: Oct-1991 To: Oct-1992 )
Resigned Director: CHARLES BUSH ( DOB: Mar-1965 From: Apr-2003 To: Oct-2021 )
Resigned Director: EDGAR FREDERICK CLARK ( DOB: Mar-1913 From: Oct-1991 To: Oct-2000 )
Resigned Director: DAVID BRIAN CLEMENT ( DOB: Jun-1942 From: Nov-1992 To: Sep-2013 )
Resigned Director: IAN REGINALD HEADON ( DOB: Jun-1938 From: Oct-1991 To: Oct-2005 )
Resigned Director: ROGER JOHN HEAMAN ( DOB: Aug-1941 From: Nov-1992 To: Oct-2004 )
Resigned Director: DEREK JAMES HEWS ( DOB: Oct-1925 From: Oct-1991 To: Oct-1992 )
Resigned Director: CHARLES ARTHUR HOWESON ( DOB: Nov-1949 From: Nov-1999 To: Oct-2000 )
Resigned Director: THOMAS FREDERICK LLOYD ( DOB: Jan-1940 From: Nov-1995 To: Sep-2010 )
Resigned Director: BASIL ANDREA MALANDRINOS ( DOB: Oct-1925 From: Oct-1991 To: Oct-1993 )
Resigned Director: GEORGE RALPH ANTHONY METCALFE ( DOB: Mar-1936 From: Oct-1994 To: Oct-2006 )
Resigned Director: ALAN HENRY CHARLES MILLER ( DOB: Sep-1933 From: Oct-1991 To: Jan-2013 )
Resigned Director: ROBIN FRANCIS PAGE ( DOB: Aug-1951 From: Nov-1993 To: Nov-2001 )
Resigned Director: JOHN MICHAEL SCANDLING ( DOB: May-1940 From: Nov-1997 To: Oct-2006 )
Resigned Director: ROBERT WHITEFIELD SHAPLAND ( DOB: Sep-1950 From: Oct-2006 To: Oct-2021 )
Resigned Director: REX SHEPHERDSON ( DOB: Jan-1927 From: Oct-1991 To: Oct-1995 )
Resigned Director: DEREK KENNETH SWANN ( DOB: Jul-1936 From: Oct-1991 To: Oct-1994 )
Resigned Director: ROBERT DUDLEY CHANLER WEST ( DOB: Dec-1947 From: Nov-2001 To: Oct-2021 )
Resigned Director: ALBERT WILLIAM WILLIAMS ( DOB: Jun-1930 From: Nov-1993 To: Oct-1996 )
Resigned Director: JULIE ANN WILLIAMS ( DOB: May-1952 From: Oct-2006 To: Oct-2021 )
Resigned Secretary: MICHAELA BAUGH ( From: Sep-2020 To: Jan-2024 )
Resigned Secretary: CHERRILL HALL ( From: Oct-1991 To: Mar-2017 )
Persons of Significant Control:
Sailport Plc, 5th Floor Salt Quay House 4 North East Quay, Plymouth, Devon, PL4 0BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)