SOLAR SLATE LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

SOLAR SLATE LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
SOLAR SLATE LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022531. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SOLAR SLATE LIMITED - KINGS LANGLEY

This company is listed in the following categories:
35110 - Production of electricity
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE SOLAR SLATE LIMITED (until 10/11/2010)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITESH PATEL Dec 1982 British Director 2018-10-19 CURRENT
RICHARD PAUL RUSSELL Feb 1981 British Director 2016-06-10 CURRENT
DOMINIC JAMES HEARTH British Secretary 2009-09-17 CURRENT
MR. PETER MOORE QUILLEASH Feb 1952 British Director 2009-09-17 UNTIL 2012-11-13 RESIGNED
DR GAVIN MALCOLM MCALPINE May 1976 British Director 2009-09-17 UNTIL 2013-07-10 RESIGNED
DR IAN DAVID MAYS Aug 1953 British Director 2009-09-17 UNTIL 2016-06-10 RESIGNED
MR MICHAEL ANDREW COOMBS Dec 1958 British Director 2009-09-17 UNTIL 2010-08-16 RESIGNED
MR MICHAEL JAMES ATKINSON Feb 1963 British Director 2013-07-10 UNTIL 2014-10-31 RESIGNED
MR JAZ BAINS Jun 1966 British Director 2014-11-12 UNTIL 2016-06-10 RESIGNED
DONALD CRAWFORD JOYCE Nov 1973 British Director 2016-06-10 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Systems Limited 2016-04-06 Kings Langley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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