SOLAR SHIELD LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LS

Company number 01958075
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address CANADA HOUSE 20-20 BUSINESS PARK, ST LEONARDS ROAD, MAIDSTONE, KENT, ME16 0LS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Christopher Ian Townend as a director on 1 April 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 20 March 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of SOLAR SHIELD LIMITED are www.solarshield.co.uk, and www.solar-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Bearsted Rail Station is 3.7 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Shield Limited is a Private Limited Company. The company registration number is 01958075. Solar Shield Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Solar Shield Limited is Canada House 20 20 Business Park St Leonards Road Maidstone Kent Me16 0ls. . TOWNEND, Martin James is a Secretary of the company. TOWNEND, Christopher Ian is a Director of the company. TOWNEND, Ian Martin is a Director of the company. TOWNEND, Martin James is a Director of the company. Secretary TOWNEND, Anne Catherine has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TOWNEND, Martin James
Appointed Date: 01 August 1993
Director
TOWNEND, Christopher Ian
Appointed Date: 01 April 2017
48 years old
Director
TOWNEND, Ian Martin

74 years old
Director
TOWNEND, Martin James
Appointed Date: 01 November 2000
53 years old

Resigned Directors

Secretary
TOWNEND, Anne Catherine
Resigned: 31 July 1993
Secretary
M.C. ACCOUNTING LIMITED
Resigned: 31 March 2000
Appointed Date: 01 February 1994

Persons With Significant Control

Mr Ian Martin Townend
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Townend
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SOLAR SHIELD LIMITED Events

12 Apr 2017
Appointment of Christopher Ian Townend as a director on 1 April 2017
This document is being processed and will be available in 5 days.
03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
16 Jan 2017
Particulars of variation of rights attached to shares
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
...
... and 86 more events
13 Aug 1987
Auditor's resignation
13 Jul 1987
New director appointed
06 May 1987
Secretary resigned;new secretary appointed
25 Mar 1987
Company name changed heliodeal LIMITED\certificate issued on 25/03/87
27 May 1986
Accounting reference date notified as 31/10

SOLAR SHIELD LIMITED Charges

27 April 1999
Debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1996
Single debenture
Delivered: 23 January 1996
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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