DEEPDALE SOLAR LTD
HARTLEPOOL FLUMEX (UK) LIMITED

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Company number 03222820
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address C/O DEEPDALE SOLUTIONS LTD, QUEENS MEADOW, HARTLEPOOL, TEES VALLEY, TS25 5TB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DEEPDALE SOLAR LTD are www.deepdalesolar.co.uk, and www.deepdale-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Deepdale Solar Ltd is a Private Limited Company. The company registration number is 03222820. Deepdale Solar Ltd has been working since 10 July 1996. The present status of the company is Active. The registered address of Deepdale Solar Ltd is C O Deepdale Solutions Ltd Queens Meadow Hartlepool Tees Valley Ts25 5tb. . MUIRHEAD, Daniel Thomas is a Secretary of the company. MUIRHEAD, Derek is a Director of the company. Secretary HINDS, Jacqueline has been resigned. Secretary MUIRHEAD, Derek has been resigned. Secretary RAE, John Anthony has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ILLINGSWORTH, Ian Michael has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MUIRHEAD, Daniel Thomas
Appointed Date: 31 December 2009
Director
MUIRHEAD, Derek
Appointed Date: 10 July 1996
72 years old

Resigned Directors

Secretary
HINDS, Jacqueline
Resigned: 30 August 1996
Appointed Date: 10 July 1996
Secretary
MUIRHEAD, Derek
Resigned: 23 September 2003
Appointed Date: 30 August 1996
Secretary
RAE, John Anthony
Resigned: 31 December 2009
Appointed Date: 23 September 2003
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Director
ILLINGSWORTH, Ian Michael
Resigned: 01 December 2002
Appointed Date: 10 July 1996
58 years old

Persons With Significant Control

Mr Derek Muirhead
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DEEPDALE SOLAR LTD Events

30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
06 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
...
... and 50 more events
22 Apr 1997
Registered office changed on 22/04/97 from: unit 3 carlton miniott business park thirsk north yorkshire YO7 4NF
11 Aug 1996
New secretary appointed
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1996
Incorporation

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