SOLGEN COMMERCIAL LTD
LAUNCESTON SJ YEO ELECTRICAL ENGINEERS LIMITED

Hellopages » Cornwall » Cornwall » PL15 7ED

Company number 04535121
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 36A PENNYGILLAM WAY, PENNYGILLAM IND. ESTATE, LAUNCESTON, CORNWALL, UNITED KINGDOM, PL15 7ED
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-20 ; Change of name notice. The most likely internet sites of SOLGEN COMMERCIAL LTD are www.solgencommercial.co.uk, and www.solgen-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solgen Commercial Ltd is a Private Limited Company. The company registration number is 04535121. Solgen Commercial Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of Solgen Commercial Ltd is 36a Pennygillam Way Pennygillam Ind Estate Launceston Cornwall United Kingdom Pl15 7ed. . YEO, Sarah Anne is a Secretary of the company. GOODMAN, Mark Ian is a Director of the company. YEO, Sarah Anne is a Director of the company. YEO, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
YEO, Sarah Anne
Appointed Date: 13 September 2002
Director
GOODMAN, Mark Ian
Appointed Date: 15 January 2013
44 years old
Director
YEO, Sarah Anne
Appointed Date: 13 September 2002
60 years old
Director
YEO, Stephen John
Appointed Date: 13 September 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Stephen John Yeo
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Yeo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLGEN COMMERCIAL LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20
06 Dec 2016
Change of name notice
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
17 Oct 2003
Ad 30/09/03-30/09/03 £ si 99@1=99 £ ic 1/100
08 Oct 2003
Return made up to 13/09/03; full list of members
12 Oct 2002
Particulars of mortgage/charge
13 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

SOLGEN COMMERCIAL LTD Charges

25 September 2015
Charge code 0453 5121 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 36A pennygillam way pennygillam industrial estate…
10 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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