SOLAR NONWOVENS LIMITED - RUGBY


Company Profile Company Filings

Overview

SOLAR NONWOVENS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
SOLAR NONWOVENS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SOLAR NONWOVENS LIMITED - RUGBY

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CENTRAL POINT ONE
RUGBY
WARWICKSHIRE
CV23 0WE

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE ACOUSTICS GROUP LIMITED (until 24/12/2015)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMRAN MUNIR Secretary 2020-01-01 CURRENT
MR KAMRAN MUNIR Jan 1973 British Director 2020-01-01 CURRENT
MR GARETH RICHARD NORMAN KAMINSKI-COOK Jul 1964 British Director 2018-10-01 CURRENT
MRS ANGELA HELEN BELL Secretary 2020-07-02 CURRENT
MR JIM GRIFFIN Mar 1965 English Director 2006-10-31 UNTIL 2017-02-01 RESIGNED
JAMES LARNER Secretary 2016-08-22 UNTIL 2019-12-31 RESIGNED
MR JAMES DAVID LARNER Nov 1976 British Director 2016-01-18 UNTIL 2019-12-31 RESIGNED
MR KEVIN WESTWOOD Mar 1962 British Director 2006-10-31 UNTIL 2016-08-22 RESIGNED
ROBERT CHARLES HARRIS British Director 2002-03-22 UNTIL 2006-10-31 RESIGNED
MRS KAREN HOLDBACK British Director 2006-10-31 UNTIL 2016-08-22 RESIGNED
MR ADAM RICHARD ATTWOOD Oct 1967 British Director 2016-11-16 UNTIL 2018-10-01 RESIGNED
PETER JOHN HARRIS Jun 1943 British Director 2002-03-22 UNTIL 2006-10-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-03-22 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-03-22 UNTIL 2002-03-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-03-22 UNTIL 2002-03-22 RESIGNED
MRS KAREN HOLDBACK British Secretary 2006-10-31 UNTIL 2016-08-22 RESIGNED
ROBERT CHARLES HARRIS British Secretary 2002-03-22 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autins Group Plc 2016-08-01 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTINS LIMITED RUGBY Active FULL 32990 - Other manufacturing n.e.c.
AUTOMOTIVE INSULATIONS LIMITED RUGBY Active DORMANT 74990 - Non-trading company
AUTINS TECHNICAL CENTRE LIMITED RUGBY Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
ACOUSTIC INSULATIONS LIMITED RUGBY Active DORMANT 70100 - Activities of head offices
AUTINS GROUP PLC RUGBY Active GROUP 70100 - Activities of head offices