Company number 06994084
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address WAYSIDE VALLEY ROAD, BARHAM, CANTERBURY, ENGLAND, CT4 6PL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of SOLARAGE UK LIMITED are www.solarageuk.co.uk, and www.solarage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Solarage Uk Limited is a Private Limited Company.
The company registration number is 06994084. Solarage Uk Limited has been working since 19 August 2009.
The present status of the company is Active. The registered address of Solarage Uk Limited is Wayside Valley Road Barham Canterbury England Ct4 6pl. . BOJDA, Marta is a Secretary of the company. BOJDA, Marta is a Director of the company. BOJDA, Piotr is a Director of the company. Secretary BOJDA, Piotr has been resigned. Secretary HMN COMPANY SERVICES LTD has been resigned. Director GANT, Jonathan Paul has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KOMINEK, Jan has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOJDA, Piotr
Resigned: 31 March 2015
Appointed Date: 02 July 2010
Secretary
HMN COMPANY SERVICES LTD
Resigned: 28 June 2010
Appointed Date: 19 August 2009
Director
KOMINEK, Jan
Resigned: 09 March 2012
Appointed Date: 19 August 2009
48 years old
Persons With Significant Control
Mr Piotr Bojda
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marta Bojda
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLARAGE UK LIMITED Events
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
29 May 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Appointment of Mrs Marta Bojda as a secretary on 31 March 2015
...
... and 28 more events
04 Sep 2009
Secretary appointed hmn company services LTD
04 Sep 2009
Director appointed piotr bojda
04 Sep 2009
Director appointed jan kominek
19 Aug 2009
Appointment terminated director yomtov jacobs
19 Aug 2009
Incorporation