SOLARTRAVEL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 07767253
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address UNIT D FAIRWAYS HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Resolutions RES13 ‐ Group company/bank transactions 05/07/2016 . The most likely internet sites of SOLARTRAVEL LIMITED are www.solartravel.co.uk, and www.solartravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Solartravel Limited is a Private Limited Company. The company registration number is 07767253. Solartravel Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Solartravel Limited is Unit D Fairways House Links Business Park St Mellons Cardiff Cf3 0lt. . HAMILTON, Clive Roger is a Director of the company. WOODHOUSE, Sian is a Director of the company. Director RYLEY, Ian Norman has been resigned. Director RYLEY, Lisa Marie has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director STEWART, Dean Anthony has been resigned. Director WHITELEY, Deborah has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAMILTON, Clive Roger
Appointed Date: 14 September 2011
61 years old
Director
WOODHOUSE, Sian
Appointed Date: 01 May 2016
62 years old

Resigned Directors

Director
RYLEY, Ian Norman
Resigned: 23 March 2015
Appointed Date: 14 September 2011
67 years old
Director
RYLEY, Lisa Marie
Resigned: 23 March 2015
Appointed Date: 08 September 2011
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 September 2011
Appointed Date: 08 September 2011
75 years old
Director
STEWART, Dean Anthony
Resigned: 23 March 2015
Appointed Date: 14 September 2011
59 years old
Director
WHITELEY, Deborah
Resigned: 30 April 2016
Appointed Date: 23 March 2015
61 years old

Persons With Significant Control

Mr Clive Roger Hamilton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SOLARTRAVEL LIMITED Events

05 Dec 2016
Accounts for a small company made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Jul 2016
Resolutions
  • RES13 ‐ Group company/bank transactions 05/07/2016
06 Jul 2016
Registration of charge 077672530002, created on 5 July 2016
24 Jun 2016
Appointment of Mrs Sian Woodhouse as a director on 1 May 2016
...
... and 27 more events
19 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 200
19 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011
Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 19 September 2011
08 Sep 2011
Termination of appointment of Graham Stephens as a director
08 Sep 2011
Incorporation

SOLARTRAVEL LIMITED Charges

5 July 2016
Charge code 0776 7253 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 March 2015
Charge code 0776 7253 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…

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