SOLARLASER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLARLASER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOLARLASER LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLARLASER LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOLARLASER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MS NAMEETA PAI | Jul 1981 | Australian | Director | 2021-07-23 | CURRENT |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 | CURRENT |
ROBERT WILLIAM FISHER | Dec 1947 | British | Director | 1995-12-20 UNTIL 1999-10-31 | RESIGNED |
MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 1999-10-31 UNTIL 2003-09-12 | RESIGNED |
MRS CAROLYNE JANE HODKIN | Nov 1972 | British | Director | 2017-01-31 UNTIL 2017-07-20 | RESIGNED |
MR JOHN FRANCIS O'MAHONEY | Feb 1954 | British | Director | 2004-04-07 UNTIL 2012-03-26 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1995-12-20 UNTIL 1998-03-01 | RESIGNED |
TIMOTHY CORNELIUS MURLEY | Sep 1952 | British | Director | 1995-12-20 UNTIL 1999-10-31 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2012-03-26 UNTIL 2021-12-31 | RESIGNED |
JOHN KING | Jan 1946 | British | Director | 1996-04-25 UNTIL 1999-10-31 | RESIGNED |
MR RICHARD VERNON JONES | Mar 1956 | British | Director | 2004-04-02 UNTIL 2012-03-26 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-04-09 UNTIL 2018-09-06 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2012-03-26 UNTIL 2015-12-31 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 1998-03-01 UNTIL 2000-07-14 | RESIGNED |
MRS SARAH ISABELLE GRAY | Aug 1974 | British | Director | 2018-09-05 UNTIL 2019-03-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-22 UNTIL 1995-12-20 | RESIGNED | ||
CONRAD BAILEY DIXON | Feb 1962 | British | Director | 2000-07-14 UNTIL 2002-03-06 | RESIGNED |
ANN PATRICIA DIXON | Feb 1964 | British | Director | 2002-03-06 UNTIL 2004-04-07 | RESIGNED |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2009-07-08 UNTIL 2015-04-09 | RESIGNED |
DAVID TOMLINSON | Jan 1954 | British | Director | 2002-11-21 UNTIL 2005-08-31 | RESIGNED |
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2018-09-05 UNTIL 2021-07-23 | RESIGNED |
MR NORMAN WREN | Oct 1955 | British | Director | 2005-08-31 UNTIL 2008-03-19 | RESIGNED |
JOHN GEORGE PRICE | Apr 1952 | British | Director | 1999-10-31 UNTIL 2002-11-21 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1995-12-20 UNTIL 2008-09-30 | RESIGNED | ||
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-22 UNTIL 1995-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Equity Investments Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbey National Treasury Services Overseas Holdings | 2016-04-06 - 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |