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 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.
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 |
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 |