Company number 05969499
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address UNIT 11 CHANTRY MILL BUSINESS PARK, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Mrs Diane Luke on 2 August 2016; Director's details changed for Mrs Diane Luke on 2 August 2016. The most likely internet sites of SOLAR ACCESS SYSTEMS LTD are www.solaraccesssystems.co.uk, and www.solar-access-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Solar Access Systems Ltd is a Private Limited Company.
The company registration number is 05969499. Solar Access Systems Ltd has been working since 17 October 2006.
The present status of the company is Active. The registered address of Solar Access Systems Ltd is Unit 11 Chantry Mill Business Park Marshall Road Plymouth Devon Pl7 1yb. . LUKE, Diane is a Secretary of the company. LUKE, Diane is a Director of the company. LUKE, Paul Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Director
LUKE, Diane
Appointed Date: 17 October 2006
48 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Persons With Significant Control
Mrs Diane Luke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Antony Luke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLAR ACCESS SYSTEMS LTD Events
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Aug 2016
Secretary's details changed for Mrs Diane Luke on 2 August 2016
03 Aug 2016
Director's details changed for Mrs Diane Luke on 2 August 2016
03 Aug 2016
Director's details changed for Mr Paul Antony Luke on 2 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 19 more events
15 Dec 2008
Return made up to 17/10/08; full list of members
15 Aug 2008
Total exemption full accounts made up to 31 October 2007
14 Nov 2007
Return made up to 17/10/07; full list of members
17 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation