SOLAR SUPPLIES (EUROPE) LTD
EAST SUSSEX

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Company number 05059176
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOLAR SUPPLIES (EUROPE) LTD are www.solarsupplieseurope.co.uk, and www.solar-supplies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Supplies Europe Ltd is a Private Limited Company. The company registration number is 05059176. Solar Supplies Europe Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Solar Supplies Europe Ltd is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . EVANS, Trefor Selwyn is a Secretary of the company. BOADEN, Roger Michael is a Director of the company. EVANS, Trefor Selwyn is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BOADEN, Roger Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Trefor Selwyn
Appointed Date: 09 April 2004

Director
BOADEN, Roger Michael
Appointed Date: 01 August 2011
69 years old

Director
EVANS, Trefor Selwyn
Appointed Date: 09 April 2004
75 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 April 2004
Appointed Date: 01 March 2004

Director
BOADEN, Roger Michael
Resigned: 05 February 2010
Appointed Date: 09 April 2004
69 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 April 2004
Appointed Date: 01 March 2004

SOLAR SUPPLIES (EUROPE) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
13 Apr 2004
Director resigned
01 Mar 2004
Incorporation

SOLAR SUPPLIES (EUROPE) LTD Charges

15 April 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2004
Fixed and floating charge
Delivered: 13 October 2004
Status: Satisfied on 17 March 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
14 August 2004
Charge of deposit
Delivered: 19 August 2004
Status: Satisfied on 17 March 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…