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 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
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 |