SOLTEC (UK) LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

SOLTEC (UK) LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
SOLTEC (UK) LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SOLTEC (UK) LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

13 FARRIERS WAY
SOUTHEND-ON-SEA
ESSEX
SS2 5RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW ROUSE Nov 1987 British Director 2022-03-13 CURRENT
MR ANDREW JAMES ROUSE Aug 1989 British Director 2022-03-13 CURRENT
DANIEL JAMES WEIDNER May 1970 British Director 1997-10-30 UNTIL 1998-08-14 RESIGNED
RAYMOND CLAUDE SYDNEY-SMITH Oct 1951 British Director 1998-08-14 UNTIL 1998-10-31 RESIGNED
GARRY ROUSE Dec 1951 British Director 1998-08-14 UNTIL 2022-03-13 RESIGNED
ALAN LINKER Jan 1948 Director 1996-09-03 UNTIL 1997-10-30 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1996-08-15 UNTIL 1996-08-30 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1996-08-15 UNTIL 1996-08-30 RESIGNED
MR MICHAEL STEPHEN SWAIN Mar 1956 British Secretary 1997-10-30 UNTIL 1998-08-14 RESIGNED
DEBORAH DANIELLE O'NEILL British Secretary 1998-08-14 UNTIL 2022-03-13 RESIGNED
ANTHONY BENJAMIN LINKER Aug 1942 Secretary 1996-09-03 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Andrew Rouse 2022-05-29 11/1987 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Rouse 2022-05-29 8/1989 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Garry Rouse 2016-04-06 - 2022-05-29 12/1951 Leigh-On-Sea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Rosemry O'Neill 2016-04-06 - 2022-05-29 4/1950 Westcliff-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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P.T.N.L. LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE WHITE SHIRT HABERDASHER LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-21 31-08-2022 296,336 Cash 348,821 equity
ACCOUNTS - Final Accounts preparation 2022-05-31 31-08-2021 305,589 Cash 286,761 equity
Accounts Submission 2021-05-21 31-08-2020 £143,695 Cash £202,848 equity
Micro-entity Accounts - SOLTEC (UK) LIMITED 2020-05-29 31-08-2019 £150,736 equity
Micro-entity Accounts - SOLTEC (UK) LIMITED 2019-05-29 31-08-2018 £152,383 equity
Micro-entity Accounts - SOLTEC (UK) LIMITED 2018-06-01 31-08-2017 £136,996 equity
Abbreviated Company Accounts - SOLTEC (UK) LIMITED 2017-05-31 31-08-2016 £47,528 Cash £117,548 equity
Abbreviated Company Accounts - SOLTEC (UK) LIMITED 2016-06-01 31-08-2015 £37,580 Cash £135,701 equity
Abbreviated Company Accounts - SOLTEC (UK) LIMITED 2015-05-23 31-08-2014 £19,240 Cash £100,906 equity

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