SOLAR SUNSHADES LIMITED - BRIDGEND


Company Profile Company Filings

Overview

SOLAR SUNSHADES LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
SOLAR SUNSHADES LIMITED was incorporated 27 years ago on 02/07/1996 and has the registered number: 03219165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOLAR SUNSHADES LIMITED - BRIDGEND

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

NORTH ROAD
BRIDGEND
MID GLAMORGAN
CF31 3TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT DAVIES Nov 1991 British Director 2017-08-21 CURRENT
MR HUW DAVIES Feb 1962 British Director 1996-10-21 CURRENT
STEVEN RONALD CONNOLLY Mar 1959 British Secretary 1997-03-18 UNTIL 1997-12-31 RESIGNED
MR ARTHUR BRIAN LECK Feb 1953 British Secretary 1999-11-10 UNTIL 2020-06-04 RESIGNED
CLIVE MORT Oct 1933 British Secretary 1998-01-01 UNTIL 1999-11-10 RESIGNED
STEVEN RONALD CONNOLLY Mar 1959 British Director 1996-10-21 UNTIL 1997-12-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1996-07-02 UNTIL 1996-11-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1996-07-02 UNTIL 1996-11-01 RESIGNED
CLIVE MORT Oct 1933 British Director 1996-10-21 UNTIL 2019-07-10 RESIGNED
JEREMY JAMES EDWARD COOKE Jan 1972 British Director 2005-11-01 UNTIL 2019-07-10 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1996-07-02 UNTIL 1996-11-01 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director 1996-10-21 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Group Holdings Limited 2019-07-10 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Steels Management Limited 2016-07-01 - 2019-07-10 Bridgend   Mid Glamorgan Ownership of shares 25 to 50 percent
Mr Huw Davies 2016-07-01 - 2019-07-10 2/1962 Porthcawl   Mid Glamorgan Ownership of shares 25 to 50 percent
Mr Colin Ivor Cooke 2016-07-01 - 2019-07-10 12/1939 Bridgend   Mid Glamorgan Right to appoint and remove directors
Right to appoint and remove directors as firm

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A N SUPPLIES INTERNATIONAL LIMITED BRIDGEND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Solar Sunshades Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £185,827 Cash £170,421 equity
Solar Sunshades Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £194,757 Cash £229,015 equity
Solar Sunshades Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £449,870 Cash £503,965 equity
Solar Sunshades Limited Filleted accounts for Companies House (small and micro) 2020-12-11 31-12-2019 £331,992 Cash £530,787 equity
SOLAR SUNSHADES LIMITED - Filleted accounts 2019-09-21 31-12-2018 £279,980 Cash £408,934 equity
SOLAR SUNSHADES LIMITED - Filleted accounts 2018-09-29 31-12-2017 £227,976 Cash £334,781 equity
SOLAR SUNSHADES LIMITED - Filleted accounts 2017-09-09 31-12-2016 £147,166 Cash £258,145 equity

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