SOLAR PROPERTIES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SOLAR PROPERTIES LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
SOLAR PROPERTIES LIMITED was incorporated 22 years ago on 05/12/1996 and has the registered number: 03288277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

SOLAR PROPERTIES LIMITED - WARRINGTON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2018 31/12/2020

Registered Office

302 BRIDGEWATER PLACE BIRCHWOOD PARK
WARRINGTON
WA3 6XG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/12/2015 02/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2019-05-10 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2019-05-10 CURRENT
MR NOEL JAMES DEVERY Nov 1958 United Kingdom Director 1996-12-05 UNTIL 2019-05-10 RESIGNED
ADRIAN WILLIAM DEVERY Aug 1970 British Director 1996-12-05 UNTIL 2019-05-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-12-05 UNTIL 1996-12-05 RESIGNED
MR NOEL JAMES DEVERY Nov 1958 United Kingdom Secretary 1996-12-05 UNTIL 2019-05-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-05 UNTIL 1996-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dev Plant Hire Limited 2019-05-10 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Noel James Devery 2016-12-01 - 2019-05-10 11/1958 Warrington   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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DEV PLANT HIRE LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOLAR PETROLEUM LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
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Free Reports Available

Report Date Filed Date of Report Assets
SOLAR_PROPERTIES_LIMITED - Accounts 2019-05-08 30-11-2018 £2 Cash £2 equity
SOLAR_PROPERTIES_LIMITED - Accounts 2018-08-10 30-11-2017 £2 Cash £51,465 equity
SOLAR_PROPERTIES_LIMITED - Accounts 2017-08-10 30-11-2016 £2 Cash £38,529 equity

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SOLAR PETROLEUM LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
SPEED FUEL OILS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
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