Solo Containment Limited

Company Name	Solo Containment Limited
Company Status	Active
Company Number	07494446
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Bjorn Hofman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	04 October 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Advisor
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Corey David Walker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	10 June 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Scott Michael Watson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	10 June 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Patrick Antoine Wilhelmus Weinberg
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	10 June 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business And Financial Executive
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mrs Caroline Ryder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Martyn Ryder
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Kenneth Elston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2020(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 October 2021)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Francis Dinuzzo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2020(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Mr Steven Warthman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2020(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Brian Scott Cooper
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2021(10 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2022)
Role	Executive Financial Officer
Country of Residence	United States
Correspondence Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW

Contact

Website	solocontainment.com
Telephone	01625 344014
Telephone region	Macclesfield

Location

Registered Address	Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

500 at £1	Mr Martyn Ryder 50.00% Ordinary A
500 at £1	Mrs Caroline Ryder 50.00% Ordinary B

Financials

Year	2014
Net Worth	£204,089
Cash	£219,162
Current Liabilities	£283,410

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

29 August 2019	Delivered on: 2 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (3 pages)
28 September 2020	Notification of Steven Klinsky as a person with significant control on 8 September 2020 (2 pages)
18 September 2020	Cessation of Caroline Ryder as a person with significant control on 8 September 2020 (1 page)
18 September 2020	Cessation of Martyn Ryder as a person with significant control on 8 September 2020 (1 page)
10 September 2020	Termination of appointment of Martyn Ryder as a director on 8 September 2020 (1 page)
10 September 2020	Termination of appointment of Caroline Ryder as a director on 8 September 2020 (1 page)
10 September 2020	Appointment of Mr Kenneth Elston as a director on 8 September 2020 (2 pages)
10 September 2020	Appointment of Mr Steven Warthman as a director on 8 September 2020 (2 pages)
10 September 2020	Appointment of Mr Francis Dinuzzo as a director on 8 September 2020 (2 pages)
9 September 2020	Change of share class name or designation (2 pages)
9 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 September 2020	Memorandum and Articles of Association (33 pages)
4 August 2020	Change of share class name or designation (2 pages)
3 August 2020	Memorandum and Articles of Association (33 pages)
30 July 2020	Satisfaction of charge 074944460001 in full (4 pages)
14 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 September 2019	Registration of charge 074944460001, created on 29 August 2019 (25 pages)
6 June 2019	Registered office address changed from Unit 6 Rupert Park London Road South Poynton Cheshire SK12 1PQ to Unit 3 Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport SK7 5BW on 6 June 2019 (1 page)
31 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (6 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013	Registered office address changed from C/O Broadley & Co West Vale Chambers, 61 Stainland Ro Halifax West Yorkshire HX4 8BD England on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from C/O Broadley & Co West Vale Chambers, 61 Stainland Ro Halifax West Yorkshire HX4 8BD England on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from C/O Broadley & Co West Vale Chambers, 61 Stainland Ro Halifax West Yorkshire HX4 8BD England on 1 August 2013 (2 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
31 August 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
17 January 2011	Incorporation (35 pages)
17 January 2011	Incorporation (35 pages)

Solo Containment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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