SOLAR GROUP LIMITED - SUNNINGDALE


Overview

SOLAR GROUP LIMITED is a Private Limited Company from SUNNINGDALE and has the status: Dissolved - no longer trading.
SOLAR GROUP LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925097. The accounts status is TOTAL EXEMPTION SMALL.

SOLAR GROUP LIMITED - SUNNINGDALE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O DAVIS, BURTON & SELLAK THE GAL
SUNNINGDALE
WEST BERKSHIRE
SL5 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SIMON CHASE GARDENER Sep 1954 British Director 2000-02-14 CURRENT
MR DAVID ANTHONY VENUS Sep 1951 British Director 2000-02-14 UNTIL 2000-02-14 RESIGNED
MR SIMON JONES May 1969 British Director 2003-02-25 UNTIL 2008-12-01 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Secretary 2003-02-25 UNTIL 2007-03-23 RESIGNED
NICOLA KEEBLE Secretary 2000-02-14 UNTIL 2000-07-24 RESIGNED
DAVID HERRMANN Other Secretary 2009-06-01 UNTIL 2014-06-16 RESIGNED
PB SECRETARIES LIMITED Secretary 2000-07-24 UNTIL 2003-02-25 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Simon Chase-Gardener 2016-04-06 9/1954 Ascot   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Solar Group Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-117,067 equity
Solar Group Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £629 Cash £-117,067 equity
Solar Group Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £629 Cash £-117,067 equity

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