SOLTRAC LIMITED
WINSFORD

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Company number 05939179
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 7 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SOLTRAC LIMITED are www.soltrac.co.uk, and www.soltrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Soltrac Limited is a Private Limited Company. The company registration number is 05939179. Soltrac Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Soltrac Limited is 7 Road One Winsford Industrial Estate Winsford Cheshire England Cw7 3pz. . REILLY, Anthony Thomas Ross is a Director of the company. Secretary SYNGE, Arthur Hugh Millington has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWNE, Nicholas Alistair has been resigned. Director DONE, Peter Richard has been resigned. Director DUNNING, Philip has been resigned. Director SYNGE, Arthur Hugh Millington has been resigned. Director SYNGE, Robert Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
REILLY, Anthony Thomas Ross
Appointed Date: 26 May 2016
57 years old

Resigned Directors

Secretary
SYNGE, Arthur Hugh Millington
Resigned: 22 April 2013
Appointed Date: 19 September 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Director
BROWNE, Nicholas Alistair
Resigned: 20 August 2009
Appointed Date: 19 September 2006
57 years old

Director
DONE, Peter Richard
Resigned: 26 May 2016
Appointed Date: 29 April 2013
60 years old

Director
DUNNING, Philip
Resigned: 07 October 2015
Appointed Date: 31 July 2015
43 years old

Director
SYNGE, Arthur Hugh Millington
Resigned: 22 April 2013
Appointed Date: 19 September 2006
74 years old

Director
SYNGE, Robert Patrick
Resigned: 29 April 2013
Appointed Date: 19 September 2006
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Kbc Energy
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SOLTRAC LIMITED Events

01 Feb 2017
Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Full accounts made up to 31 October 2015
14 Jun 2016
Appointment of Mr Anthony Thomas Ross Reilly as a director on 26 May 2016
14 Jun 2016
Termination of appointment of Peter Richard Done as a director on 26 May 2016
...
... and 42 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
New director appointed
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
19 Sep 2006
Incorporation

SOLTRAC LIMITED Charges

30 December 2014
Charge code 0593 9179 0002
Delivered: 18 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Satisfied on 24 April 2013
Persons entitled: Judith Claire Macrowan
Description: Charge over rent deposit of £3,000.00 as security for the…