SOLARSENSE (UK) LTD
BACKWELL

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Company number 03925802
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address HELIOS HOUSE BROCKLEY LANE, BROCKLEY, BACKWELL, BRISTOL, BS48 4AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 039258020009, created on 8 August 2016. The most likely internet sites of SOLARSENSE (UK) LTD are www.solarsenseuk.co.uk, and www.solarsense-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Worle Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Sea Mills Rail Station is 7.2 miles; to St Andrews Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarsense Uk Ltd is a Private Limited Company. The company registration number is 03925802. Solarsense Uk Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Solarsense Uk Ltd is Helios House Brockley Lane Brockley Backwell Bristol Bs48 4ah. . BARRETT, Stephen Andrew is a Director of the company. SIMON, Richard is a Director of the company. Secretary BARRETT, Marilyn Ruth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BARRETT, Stephen Andrew
Appointed Date: 01 March 2000
64 years old

Director
SIMON, Richard
Appointed Date: 01 April 2008
71 years old

Resigned Directors

Secretary
BARRETT, Marilyn Ruth
Resigned: 10 April 2014
Appointed Date: 01 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Solarsense (Uk) Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLARSENSE (UK) LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Aug 2016
Registration of charge 039258020009, created on 8 August 2016
10 Jun 2016
Satisfaction of charge 3 in full
10 Jun 2016
Satisfaction of charge 4 in full
...
... and 58 more events
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

SOLARSENSE (UK) LTD Charges

8 August 2016
Charge code 0392 5802 0009
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Richard Simon as Trustees of the Solarsense (UK) Limited Rbs Stephen Andrew Barrett Rowanmoor Trustees Limited
Description: Contains floating charge…
21 October 2014
Charge code 0392 5802 0008
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the technology park (formerly chelvey…
13 May 2014
Charge code 0392 5802 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0392 5802 0006
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Richard Simon Stephen Andrew Barrett Rowanmoor Trustees Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0392 5802 0005
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Richard Simon Stephen Andrew Barrett Rowanmoor Trustees Limited
Description: Notification of addition to or amendment of charge…
16 November 2012
Legal charge
Delivered: 30 November 2012
Status: Satisfied on 10 June 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Chelvey boarding kennels, brockley lane, bristol, t/no:…
18 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 10 June 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2011
Mortgage deed
Delivered: 6 April 2011
Status: Satisfied on 15 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H helios house brockley lane backwell bristol t/no…
8 February 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 15 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…