SOLIGHT LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 04129653
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SOLIGHT LIMITED are www.solight.co.uk, and www.solight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Solight Limited is a Private Limited Company. The company registration number is 04129653. Solight Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Solight Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Tw6 2sf. . ARORA, Surinder is a Secretary of the company. ARORA, Sunita is a Director of the company. ARORA, Surinder is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary ARORA, Subash Chander has been resigned. Director ARORA, Subash Chander has been resigned. Nominee Director KASS, Linda has been resigned. Director MORRIS, Guy Christopher Ronald has been resigned. Director MORRIS, Guy Christopher Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARORA, Surinder
Appointed Date: 26 March 2015
Director
ARORA, Sunita
Appointed Date: 25 January 2001
61 years old
Director
ARORA, Surinder
Appointed Date: 25 January 2001
67 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 21 December 2000
Secretary
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 25 January 2001
Director
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 18 October 2010
75 years old
Nominee Director
KASS, Linda
Resigned: 25 January 2001
Appointed Date: 21 December 2000
81 years old
Director
MORRIS, Guy Christopher Ronald
Resigned: 28 June 2012
Appointed Date: 13 August 2010
67 years old
Director
MORRIS, Guy Christopher Ronald
Resigned: 28 June 2012
Appointed Date: 01 January 2008
67 years old

Persons With Significant Control

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

SOLIGHT LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Jan 2016
Full accounts made up to 31 March 2015
30 Nov 2015
Appointment of Mr Surinder Arora as a secretary on 26 March 2015
...
... and 69 more events
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
21 Feb 2001
Director resigned
21 Feb 2001
Secretary resigned
21 Dec 2000
Incorporation

SOLIGHT LIMITED Charges

6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 536 bath road, longford and adjoining land t/nos…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 556 bath road, longford and adjoining land t/nos…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 548A bath road longford and adjoining land t/nos…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 566 bath road, longford t/no MX360798. By way of…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 550 bath road, longford t/no NGL22060. By way of…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 599 bath road, west drayton t/no MX317938. By way of…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 546 bath road, longford t/no NGL11957. By way of…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 564 bath road, west drayton t/no MX364408. By way of…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 20 heath row close, longford t/no NGL12203. By way of…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 18 heath row close, longford t/no NGL12204. By way of…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 16 heath row close, longford t/no NGL10694. By way of…
21 October 2005
Legal mortgage
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 576 bath road longford middlesex t/no NGL451350. By way…
15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 10 heathrow close longford middx. By way of specific charge…
8 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 619 bath road…
8 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land to the…
8 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a the barn and…
15 January 2002
Mortgage debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property k/a land lying to…
6 December 2001
Charge over shares
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 100 fully paid up £1.00 ordinary shares in stanbow limited…
13 November 2001
Mortgage debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the north-west of old bath…
17 September 2001
Legal mortgage
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land lying to the north west of old bath…

Similar Companies

SOLIFTEC LIMITED SOLIGENIX UK LIMITED SOLIHAH TRADING LTD SOLIHEALTH LIMITED SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED SOLIHULL (LAMBSCOTE CLOSE) RESIDENTS ASSOCIATION LIMITED SOLIHULL (T) HAIRDRESSING LIMITED