SOLREC LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SOLREC LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SOLREC LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333700. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLREC LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333700. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLREC LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-13 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-09 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
JAMES STEWART MCGOWN | Aug 1960 | British | Director | 2000-05-17 UNTIL 2008-06-13 | RESIGNED |
CHRISTOPHER DAVID HOLDEN | Feb 1962 | British | Director | 1996-04-01 UNTIL 1999-09-16 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2011-08-26 UNTIL 2012-09-01 | RESIGNED |
GEOFFREY MICHAEL ORME | Apr 1957 | British | Director | RESIGNED | |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-09 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
IAN DAVID SCANLAN | Apr 1952 | British | Director | 1994-09-15 UNTIL 1995-05-29 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MR CHRISTOPHER GEORGE BROWN | May 1954 | British | Secretary | 2000-05-17 UNTIL 2007-09-17 | RESIGNED |
MR JOHN FRANCIS DOYLE | Dec 1950 | British | Secretary | 1992-10-12 UNTIL 1997-06-27 | RESIGNED |
MALCOLM ROGER PYE | Jul 1945 | British | Secretary | 2007-09-17 UNTIL 2008-06-13 | RESIGNED |
PAUL FRANCIS MASON | Nov 1955 | British | Secretary | 1997-06-27 UNTIL 1999-09-16 | RESIGNED |
GEOFFREY MICHAEL ORME | Apr 1957 | British | Secretary | RESIGNED | |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
IONA MARGARET MANDER | Sep 1960 | Secretary | 1999-09-16 UNTIL 2000-05-17 | RESIGNED | |
PAUL FRANCIS MASON | Nov 1955 | British | Director | 1996-04-01 UNTIL 2006-01-31 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-13 UNTIL 2010-03-31 | RESIGNED |
DR RONALD PETER INGLIS | Dec 1946 | British | Director | RESIGNED | |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
MR JOHN FRANCIS DOYLE | Dec 1950 | British | Director | 2000-05-17 UNTIL 2007-04-10 | RESIGNED |
MR IAN LEONARD FLAVELL | Jul 1955 | British | Director | 2007-09-17 UNTIL 2008-06-13 | RESIGNED |
ERIK HANS GORAN ERICSSON | Oct 1943 | Swedish | Director | 1999-09-16 UNTIL 2000-05-17 | RESIGNED |
MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2007-09-17 UNTIL 2008-06-13 | RESIGNED |
MR JOHN FRANCIS DOYLE | Dec 1950 | British | Director | RESIGNED | |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
RICHARD TERENCE BUTCHER | Dec 1961 | British | Director | 1997-02-03 UNTIL 1999-09-16 | RESIGNED |
DAVID CHARLES BROWN | Dec 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER GEORGE BROWN | May 1954 | British | Director | 2000-05-17 UNTIL 2008-06-13 | RESIGNED |
MR RICHARD WALTER FRANK BOARDER | Apr 1944 | British | Director | 1999-09-16 UNTIL 2000-05-17 | RESIGNED |
BO INGVAR WILLERSTROM | May 1947 | Swedish | Director | 1999-09-16 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scancem Recovery Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |