SOLAR GROUP LIMITED - SUNNINGDALE
Overview
SOLAR GROUP LIMITED is a Private Limited Company from SUNNINGDALE and has the status: Dissolved - no longer trading.
SOLAR GROUP LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925097. The accounts status is TOTAL EXEMPTION SMALL.
SOLAR GROUP LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925097. The accounts status is TOTAL EXEMPTION SMALL.
SOLAR GROUP LIMITED - SUNNINGDALE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O DAVIS, BURTON & SELLAK THE GAL
SUNNINGDALE
WEST BERKSHIRE
SL5 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SIMON CHASE GARDENER | Sep 1954 | British | Director | 2000-02-14 | CURRENT |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Director | 2000-02-14 UNTIL 2000-02-14 | RESIGNED |
MR SIMON JONES | May 1969 | British | Director | 2003-02-25 UNTIL 2008-12-01 | RESIGNED |
PAUL SIMON CHASE GARDENER | Sep 1954 | British | Secretary | 2003-02-25 UNTIL 2007-03-23 | RESIGNED |
NICOLA KEEBLE | Secretary | 2000-02-14 UNTIL 2000-07-24 | RESIGNED | ||
DAVID HERRMANN | Nov 1953 | Other | Secretary | 2009-06-01 UNTIL 2014-06-16 | RESIGNED |
PB SECRETARIES LIMITED | Secretary | 2000-07-24 UNTIL 2003-02-25 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Simon Chase-Gardener | 2016-04-06 | 9/1954 | Ascot Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solar Group Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £-117,067 equity |
Solar Group Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-12-2015 | £629 Cash £-117,067 equity |
Solar Group Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-12-2014 | £629 Cash £-117,067 equity |