SOLAR CONTROL SYSTEMS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QZ

Company number 02083420
Status Active
Incorporation Date 12 December 1986
Company Type Private Limited Company
Address EDWARD HOUSE, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SOLAR CONTROL SYSTEMS LIMITED are www.solarcontrolsystems.co.uk, and www.solar-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Solar Control Systems Limited is a Private Limited Company. The company registration number is 02083420. Solar Control Systems Limited has been working since 12 December 1986. The present status of the company is Active. The registered address of Solar Control Systems Limited is Edward House Penner Road Havant Hampshire Po9 1qz. . HIGGS SECRETARIAL LIMITED is a Secretary of the company. BIRT, Giles is a Director of the company. Secretary COOPER, Claire Jane has been resigned. Director COOPER, Andrew Paul has been resigned. Director COOPER, John Ernest has been resigned. Director DORMON, Patrick Brian has been resigned. Director TUCKER, Robert Frank has been resigned. Director YOUNGHUSBAND, David Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIGGS SECRETARIAL LIMITED
Appointed Date: 17 April 2014
Director
BIRT, Giles
Appointed Date: 17 April 2014
62 years old

Resigned Directors

Secretary
COOPER, Claire Jane
Resigned: 16 April 2014
Director
COOPER, Andrew Paul
Resigned: 31 December 2014
74 years old
Director
COOPER, John Ernest
Resigned: 31 December 2004
92 years old
Director
DORMON, Patrick Brian
Resigned: 30 October 2015
Appointed Date: 17 April 2014
61 years old
Director
TUCKER, Robert Frank
Resigned: 03 April 2013
Appointed Date: 04 January 2000
71 years old
Director
YOUNGHUSBAND, David Eric
Resigned: 20 November 2009
79 years old

Persons With Significant Control

Lowe & Fletcher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR CONTROL SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 December 2014
23 Nov 2015
Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015
...
... and 69 more events
11 Jul 1988
Accounts made up to 31 December 1987
17 Jun 1988
Return made up to 31/05/88; full list of members
31 May 1988
Wd 21/04/88 pd 28/01/87--------- £ si 2@1
23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1986
Certificate of Incorporation

SOLAR CONTROL SYSTEMS LIMITED Charges

23 February 1990
Debenture
Delivered: 5 March 1990
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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