SOLAR COMMUNICATIONS GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SOLAR COMMUNICATIONS GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
SOLAR COMMUNICATIONS GROUP LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04313913. The accounts status is FULL.

SOLAR COMMUNICATIONS GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2018-10-31 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2019-03-08 CURRENT
MICHAEL JOHN WILSHER Jul 1958 British Director 2008-04-11 UNTIL 2009-10-13 RESIGNED
MR JOHN JOSEPH WHITTY Dec 1965 British Director 2015-11-09 UNTIL 2019-03-08 RESIGNED
MR JEREMY MILLARD Jun 1971 British Director 2016-05-25 UNTIL 2018-08-30 RESIGNED
KATHERINE ROSEMARY COLQUHOUN May 1974 British Director 2001-10-31 UNTIL 2007-09-01 RESIGNED
MR MARK COLQUHOUN Feb 1973 British Director 2001-10-31 UNTIL 2018-08-30 RESIGNED
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2014-09-10 UNTIL 2018-08-30 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2016-09-30 UNTIL 2018-10-31 RESIGNED
MR STEVEN MURRAY LEWIS Oct 1954 British Director 2012-11-21 UNTIL 2016-09-30 RESIGNED
MS KATE LOUISE ESHELBY Jan 1974 British Director 2017-03-30 UNTIL 2018-08-30 RESIGNED
MR JOHN HUMPHREY COLQUHOUN Oct 1943 Director 2007-11-23 UNTIL 2018-08-30 RESIGNED
KATHERINE ROSEMARY COLQUHOUN May 1974 British Secretary 2001-10-31 UNTIL 2007-09-01 RESIGNED
MR JOHN HUMPHREY COLQUHOUN Oct 1943 Secretary 2007-09-01 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robin Bidco Limited 2018-08-30 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Humphrey Colquhoun 2016-04-06 - 2018-08-30 2/1973 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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