SOLAR SUNSHADES (UK) LIMITED
BRIDGEND SOLAR SUNSHADES LIMITED

Hellopages » Bridgend » Bridgend » CF31 3TP

Company number 01402370
Status Active
Incorporation Date 28 November 1978
Company Type Private Limited Company
Address NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 . The most likely internet sites of SOLAR SUNSHADES (UK) LIMITED are www.solarsunshadesuk.co.uk, and www.solar-sunshades-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Wildmill Rail Station is 1.8 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Sunshades Uk Limited is a Private Limited Company. The company registration number is 01402370. Solar Sunshades Uk Limited has been working since 28 November 1978. The present status of the company is Active. The registered address of Solar Sunshades Uk Limited is North Road Bridgend Industrial Estate Bridgend Cf31 3tp. . LECK, Arthur Brian is a Secretary of the company. COOKE, Colin Ivor is a Director of the company. DAVIES, Huw is a Director of the company. MORT, Clive is a Director of the company. Secretary CONNOLLY, Steven Ronald has been resigned. Secretary MORT, Clive has been resigned. Secretary TUCKER, John Rhys has been resigned. Director CONNOLLY, Steven Ronald has been resigned. Director DAVIES, Huw has been resigned. Director TUCKER, John Rhys has been resigned. Director TUCKER, Rosalind Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LECK, Arthur Brian
Appointed Date: 10 November 1999

Director
COOKE, Colin Ivor
Appointed Date: 01 November 1996
85 years old

Director
DAVIES, Huw
Appointed Date: 01 January 2002
63 years old

Director
MORT, Clive
Appointed Date: 01 November 1996
92 years old

Resigned Directors

Secretary
CONNOLLY, Steven Ronald
Resigned: 31 December 1997
Appointed Date: 01 November 1996

Secretary
MORT, Clive
Resigned: 10 November 1999
Appointed Date: 01 January 1998

Secretary
TUCKER, John Rhys
Resigned: 01 November 1996

Director
CONNOLLY, Steven Ronald
Resigned: 31 December 1997
Appointed Date: 01 November 1996
66 years old

Director
DAVIES, Huw
Resigned: 01 December 2001
Appointed Date: 01 November 1996
63 years old

Director
TUCKER, John Rhys
Resigned: 01 November 1996
83 years old

Director
TUCKER, Rosalind Ann
Resigned: 01 November 1996
74 years old

Persons With Significant Control

Mr Huw Davies
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control

Mr Colin Ivor Cooke
Notified on: 1 June 2016
85 years old
Nature of control: Has significant influence or control

SOLAR SUNSHADES (UK) LIMITED Events

27 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000

...
... and 82 more events
05 Jun 1987
New director appointed

05 Jun 1987
Accounts made up to 31 March 1986

25 Oct 1986
Accounting reference date notified as 31/12

01 May 1986
Full accounts made up to 31 March 1985

01 May 1986
Return made up to 31/12/85; full list of members

SOLAR SUNSHADES (UK) LIMITED Charges

1 November 1996
Legal mortgage
Delivered: 9 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Solar sunshades coity road bridgend mid glamorgan; any…
1 November 1996
Fixed and floating charge
Delivered: 9 November 1996
Status: Satisfied on 8 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1990
Fixed and floating charge
Delivered: 30 October 1990
Status: Satisfied on 31 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
11 February 1985
Legal charge
Delivered: 15 February 1985
Status: Satisfied on 31 October 1996
Persons entitled: Midland Bank PLC
Description: F/H (former davisons works) abutting upon the western side…
24 July 1984
Legal charge
Delivered: 27 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and premises abutting upon the western side of…