Solus Ceramics Limited BIRMINGHAM


Founded in 1995, Solus Ceramics, classified under reg no. 03138997 is an active company. Currently registered at Unit 1 Cole River Park B11 2QX, Birmingham the company has been in the business for 29 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1996/02/22 Solus Ceramics Limited is no longer carrying the name Calypsostar.

The firm has 2 directors, namely Ryan B., Marcus B.. Of them, Marcus B. has been with the company the longest, being appointed on 12 September 2007 and Ryan B. has been with the company for the least time - from 28 September 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane B. who worked with the the firm until 17 October 2019.

Solus Ceramics Limited Address / Contact

Office Address Unit 1 Cole River Park
Office Address2 285 Warwick Road
Town Birmingham
Post code B11 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03138997
Date of Incorporation Mon, 18th Dec 1995
Industry Floor and wall covering
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Ryan B.

Position: Director

Appointed: 28 September 2015

Marcus B.

Position: Director

Appointed: 12 September 2007

David O.

Position: Director

Appointed: 17 August 2017

Resigned: 01 April 2022

George H.

Position: Director

Appointed: 12 September 2007

Resigned: 10 April 2015

Stephen B.

Position: Director

Appointed: 12 September 2007

Resigned: 10 April 2015

Kenneth T.

Position: Director

Appointed: 02 September 1996

Resigned: 24 February 1998

Peter B.

Position: Director

Appointed: 31 January 1996

Resigned: 28 November 2021

Jane B.

Position: Secretary

Appointed: 31 January 1996

Resigned: 17 October 2019

Dorothy G.

Position: Nominee Secretary

Appointed: 18 December 1995

Resigned: 31 January 1996

Lesley G.

Position: Nominee Director

Appointed: 18 December 1995

Resigned: 31 January 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Solus Tile Company Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Solus Tile Company Limited

Unit 1 Cole River Park 285 Warwick Road, Birmingham, West Midlands, B11 2QX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05268096
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Calypsostar February 22, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 5th, January 2024
Free Download (30 pages)

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