SOLAR TECHNOLOGIES LIMITED - WINDSOR


Company Profile Company Filings

Overview

SOLAR TECHNOLOGIES LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
SOLAR TECHNOLOGIES LIMITED was incorporated 15 years ago on 02/03/2004 and has the registered number: 05061259. The accounts status is DORMANT and accounts are next due on 30/09/2019.

SOLAR TECHNOLOGIES LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
P V FACADES LTD (until 10/02/2009)
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED (until 29/03/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2008-09-25 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2009-10-01 CURRENT
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2010-07-29 UNTIL 2012-07-12 RESIGNED
MR BARRY JOHN MARSH Mar 1955 British Director 2004-03-02 UNTIL 2008-09-25 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2008-09-25 UNTIL 2009-10-01 RESIGNED
MR JONATHAN ANDREW KIMBER Dec 1963 British Director 2008-09-25 UNTIL 2009-10-01 RESIGNED
MR JONATHAN LAURENCE HUGH Feb 1970 British Director 2008-09-25 UNTIL 2009-10-01 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2009-10-01 UNTIL 2010-07-29 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-07-12 UNTIL 2016-06-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MR ANTONY EBEL Secretary 2004-03-02 UNTIL 2008-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Technologies Group Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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