SOLARSHADE WINDOW FILMS LIMITED
MARSH HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4AE

Company number 03244003
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address SPRINGFIELD PLACE, LUCK LANE, MARSH HUDDERSFIELD, WEST YORKSHIRE, HD3 4AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of SOLARSHADE WINDOW FILMS LIMITED are www.solarshadewindowfilms.co.uk, and www.solarshade-window-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Solarshade Window Films Limited is a Private Limited Company. The company registration number is 03244003. Solarshade Window Films Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Solarshade Window Films Limited is Springfield Place Luck Lane Marsh Huddersfield West Yorkshire Hd3 4ae. . WORSLEY, James is a Secretary of the company. HANDFORTH, Craig is a Director of the company. MILNER, Paul is a Director of the company. WHITTAKER, Adrian Harold is a Director of the company. WHITTAKER, Kristian is a Director of the company. WORSLEY, James is a Director of the company. Secretary WHITTAKER, Adrian Harold has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WHITTAKER, Dorothy Yvonne has been resigned. Director WILD, Patricia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WORSLEY, James
Appointed Date: 30 September 2013
Director
HANDFORTH, Craig
Appointed Date: 01 September 1999
57 years old
Director
MILNER, Paul
Appointed Date: 06 April 2015
66 years old
Director
WHITTAKER, Adrian Harold
Appointed Date: 30 August 1996
75 years old
Director
WHITTAKER, Kristian
Appointed Date: 06 April 2015
45 years old
Director
WORSLEY, James
Appointed Date: 06 April 2015
45 years old

Resigned Directors

Secretary
WHITTAKER, Adrian Harold
Resigned: 30 September 2013
Appointed Date: 30 August 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996
Director
WHITTAKER, Dorothy Yvonne
Resigned: 06 April 2015
Appointed Date: 30 August 1996
75 years old
Director
WILD, Patricia
Resigned: 15 January 2006
Appointed Date: 01 September 1999
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Adrian Harold Whittaker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLARSHADE WINDOW FILMS LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
02 Sep 2015
Appointment of Kristian Whittaker as a director on 6 April 2015
02 Sep 2015
Appointment of James Worsley as a director on 6 April 2015
...
... and 67 more events
09 Sep 1996
Director resigned
09 Sep 1996
New director appointed
09 Sep 1996
New secretary appointed;new director appointed
09 Sep 1996
Registered office changed on 09/09/96 from: 12 york place leeds LS1 2DS
30 Aug 1996
Incorporation

SOLARSHADE WINDOW FILMS LIMITED Charges

7 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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