SOLARFLARE LTD.
BURES

Hellopages » Essex » Colchester » CO8 5BA

Company number 05892146
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address WELLHOUSE FARM, MOUNT BURES, BURES, ENGLAND, CO8 5BA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Ms Lyn Watt as a director on 8 November 2016; Registered office address changed from 10 Guston Gardens Kirton Ipswich IP10 0PN England to Wellhouse Farm Mount Bures Bures CO8 5BA on 10 November 2016. The most likely internet sites of SOLARFLARE LTD. are www.solarflare.co.uk, and www.solarflare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Solarflare Ltd is a Private Limited Company. The company registration number is 05892146. Solarflare Ltd has been working since 31 July 2006. The present status of the company is Active. The registered address of Solarflare Ltd is Wellhouse Farm Mount Bures Bures England Co8 5ba. . DURAND, Edgar Benjamin is a Director of the company. WATT, Lyn is a Director of the company. Secretary A RODEN LTD has been resigned. Secretary HATCHKINS LIMITED has been resigned. Director RODEN, Andre Beverley has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
DURAND, Edgar Benjamin
Appointed Date: 02 August 2006
61 years old

Director
WATT, Lyn
Appointed Date: 08 November 2016
67 years old

Resigned Directors

Secretary
A RODEN LTD
Resigned: 02 August 2006
Appointed Date: 31 July 2006

Secretary
HATCHKINS LIMITED
Resigned: 31 July 2016
Appointed Date: 02 August 2006

Director
RODEN, Andre Beverley
Resigned: 02 August 2006
Appointed Date: 31 July 2006
68 years old

Persons With Significant Control

Mr Edgar Benjamin Durand
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOLARFLARE LTD. Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Appointment of Ms Lyn Watt as a director on 8 November 2016
10 Nov 2016
Registered office address changed from 10 Guston Gardens Kirton Ipswich IP10 0PN England to Wellhouse Farm Mount Bures Bures CO8 5BA on 10 November 2016
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Aug 2016
Termination of appointment of Hatchkins Limited as a secretary on 31 July 2016
...
... and 23 more events
10 Aug 2006
New secretary appointed
10 Aug 2006
New director appointed
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
31 Jul 2006
Incorporation