SOLARIS SUPPORT SERVICES LIMITED
HARROW PFM POWER LIMITED

Hellopages » Greater London » Harrow » HA3 5AB

Company number 03986525
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, 25-27 THE BRIDGE, HARROW, MIDDLESEX, HA3 5AB
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Company name changed pfm power LIMITED\certificate issued on 10/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Satisfaction of charge 1 in full; Termination of appointment of John Potter as a secretary on 18 October 2016. The most likely internet sites of SOLARIS SUPPORT SERVICES LIMITED are www.solarissupportservices.co.uk, and www.solaris-support-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and six months. Solaris Support Services Limited is a Private Limited Company. The company registration number is 03986525. Solaris Support Services Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Solaris Support Services Limited is Bridge House 25 27 The Bridge Harrow Middlesex Ha3 5ab. The company`s financial liabilities are £1024.37k. It is £-24.56k against last year. The cash in hand is £913.49k. It is £-104.25k against last year. And the total assets are £1148.01k, which is £-28.34k against last year. HANNON, Brendan is a Secretary of the company. POTTER, John is a Director of the company. Secretary POTTER, John has been resigned. Secretary SERBY, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FREEMAN, Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


solaris support services Key Finiance

LIABILITIES £1024.37k
-3%
CASH £913.49k
-11%
TOTAL ASSETS £1148.01k
-3%
All Financial Figures

Current Directors

Secretary
HANNON, Brendan
Appointed Date: 01 October 2009
Director
POTTER, John
Appointed Date: 05 May 2000
69 years old

Resigned Directors

Secretary
POTTER, John
Resigned: 18 October 2016
Appointed Date: 10 October 2000
Secretary
SERBY, Anne
Resigned: 10 October 2000
Appointed Date: 05 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000
Director
FREEMAN, Adam
Resigned: 31 March 2009
Appointed Date: 10 October 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

SOLARIS SUPPORT SERVICES LIMITED Events

10 Mar 2017
Company name changed pfm power LIMITED\certificate issued on 10/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
07 Feb 2017
Satisfaction of charge 1 in full
18 Oct 2016
Termination of appointment of John Potter as a secretary on 18 October 2016
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2,000
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
22 May 2000
Ad 05/05/00-17/05/00 £ si 1@1=1 £ ic 1/2
22 May 2000
New secretary appointed
09 May 2000
Secretary resigned
09 May 2000
Director resigned
05 May 2000
Incorporation

SOLARIS SUPPORT SERVICES LIMITED Charges

2 November 2000
Floating debenture
Delivered: 3 November 2000
Status: Satisfied on 7 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…

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