Company number 06007060
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address OFFICE 18 MANSE LANE, HARROGATE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1,000
. The most likely internet sites of SOLARY FM SERVICES LTD are www.solaryfmservices.co.uk, and www.solary-fm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Solary Fm Services Ltd is a Private Limited Company.
The company registration number is 06007060. Solary Fm Services Ltd has been working since 23 November 2006.
The present status of the company is Active. The registered address of Solary Fm Services Ltd is Office 18 Manse Lane Harrogate Knaresborough North Yorkshire Hg5 8lf. The company`s financial liabilities are £12.56k. It is £4.94k against last year. The cash in hand is £23.49k. It is £23.49k against last year. And the total assets are £53.55k, which is £53.55k against last year. AGBEDU, Solomon is a Secretary of the company. FOURNIER, Alice is a Secretary of the company. OLAWALE, Rita is a Secretary of the company. AGBEDU, Solomon is a Director of the company. Secretary AGBEDU, Gbemisola has been resigned. Secretary BOUDZOUMOU, Laetitia has been resigned. Secretary OGUNTAYO, Tope has been resigned. Secretary OGUNTAYO, Tope has been resigned. Director ADEYEMI, Victor has been resigned. Director AGBEDU, Solomon has been resigned. Director AGBEDU, Solomon has been resigned. Director AGBEDU, Solomon has been resigned. Director AKINOSI, Damilola has been resigned. Director EROMOMSELE, Desmond has been resigned. Director FOURNIER, Alice has been resigned. Director OGUNMUYIWA, Adedayo Ebenzer has been resigned. Director OGUNTAYO, Temitope Bolanle has been resigned. Director OGUNTAYO, Tope has been resigned. The company operates in "Private security activities".
solary fm services Key Finiance
LIABILITIES
£12.56k
+64%
CASH
£23.49k
TOTAL ASSETS
£53.55k
All Financial Figures
Current Directors
Resigned Directors
Secretary
OGUNTAYO, Tope
Resigned: 31 January 2015
Appointed Date: 31 August 2012
Director
ADEYEMI, Victor
Resigned: 30 March 2010
Appointed Date: 08 July 2009
48 years old
Director
AGBEDU, Solomon
Resigned: 31 January 2012
Appointed Date: 15 October 2011
52 years old
Director
AGBEDU, Solomon
Resigned: 01 September 2011
Appointed Date: 01 April 2010
52 years old
Director
AGBEDU, Solomon
Resigned: 11 September 2009
Appointed Date: 23 November 2006
52 years old
Director
AKINOSI, Damilola
Resigned: 22 October 2007
Appointed Date: 22 October 2007
46 years old
Director
FOURNIER, Alice
Resigned: 31 January 2015
Appointed Date: 31 December 2014
33 years old
Director
OGUNTAYO, Tope
Resigned: 31 December 2014
Appointed Date: 12 December 2010
48 years old
Persons With Significant Control
Mr Solomon Agbedu
Notified on: 1 August 2016
52 years old
Nature of control: Right to appoint and remove directors
SOLARY FM SERVICES LTD Events
30 Oct 2016
Total exemption small company accounts made up to 30 January 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Oct 2015
Total exemption small company accounts made up to 30 January 2015
23 Oct 2015
Registered office address changed from C/O Riverside Business Centre Basepoint Office 10 Riverside Business Centre Fort Road Tilbury Essex RM18 7nd to Office 18 Manse Lane Harrogate Knaresborough North Yorkshire HG5 8LF on 23 October 2015
...
... and 57 more events
22 Jan 2008
Return made up to 23/11/07; full list of members
-
363(287) ‐
Registered office changed on 22/01/08
19 Nov 2007
Secretary's particulars changed
12 Nov 2007
New director appointed
12 Nov 2007
New director appointed
23 Nov 2006
Incorporation