FOTOLEC ENERGY SOLUTIONS LIMITED - THETFORD
| Company Profile | Company Filings |
Overview
FOTOLEC ENERGY SOLUTIONS LIMITED is a Private Limited Company from THETFORD ENGLAND and has the status: Active.
FOTOLEC ENERGY SOLUTIONS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640449. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
FOTOLEC ENERGY SOLUTIONS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640449. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
FOTOLEC ENERGY SOLUTIONS LIMITED - THETFORD
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE GABLES
THETFORD
NORFOLK
IP24 2EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHAT-R-SHIELD (U.K.) LIMITED (until 29/11/2006)
SHAT-R-SHIELD (U.K.) LIMITED (until 29/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER IAN WRIGHT | Sep 1980 | British | Director | 2022-11-11 | CURRENT |
| MS LUCY JANE SMITH | Jan 1980 | British | Director | 2022-11-11 | CURRENT |
| CHRISTOPHER LESLIE PAYNE | Feb 1972 | British | Director | 1998-09-29 | CURRENT |
| JASMIN SHIREEN EMMERSON | Nov 1992 | British | Director | 2022-11-11 | CURRENT |
| MS LUCY JANE SMITH | Secretary | 2021-10-01 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| MR DAVID CHARLES PAYNE | Apr 1965 | British | Director | 1998-09-29 UNTIL 2014-10-31 | RESIGNED |
| MICHAEL GRAHAM CLOETE | Nov 1945 | British | Director | 2006-11-09 UNTIL 2021-09-30 | RESIGNED |
| CHRISTOPHER LESLIE PAYNE | Feb 1972 | British | Secretary | 1998-09-29 UNTIL 2006-11-09 | RESIGNED |
| MICHAEL GRAHAM CLOETE | Nov 1945 | British | Secretary | 2006-11-09 UNTIL 2021-09-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fotolec Technologies Holdings Limited | 2016-08-19 | Thetford Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |