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 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
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 |
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 |