SOLARSHAPE LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GE

Company number 03529180
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 39 HARWELL ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of SOLARSHAPE LIMITED are www.solarshape.co.uk, and www.solarshape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hamworthy Rail Station is 2.2 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarshape Limited is a Private Limited Company. The company registration number is 03529180. Solarshape Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Solarshape Limited is 39 Harwell Road Nuffield Industrial Estate Poole Dorset Bh17 0ge. . MORILLA, Mario Manuel is a Director of the company. MORILLA, Tracey Jane is a Director of the company. TREVARTON, Alan Harry is a Director of the company. Secretary TREVARTON, Carol Hilda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TREVARTON, Carol Hilda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORILLA, Mario Manuel
Appointed Date: 30 September 2015
52 years old
Director
MORILLA, Tracey Jane
Appointed Date: 30 September 2015
49 years old
Director
TREVARTON, Alan Harry
Appointed Date: 08 April 1998
71 years old

Resigned Directors

Secretary
TREVARTON, Carol Hilda
Resigned: 30 September 2015
Appointed Date: 08 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 17 March 1998
Director
TREVARTON, Carol Hilda
Resigned: 30 September 2015
Appointed Date: 08 April 1998
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Micron Datera Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLARSHAPE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
11 Nov 2015
Appointment of Mrs Tracey Jane Morilla as a director on 30 September 2015
11 Nov 2015
Appointment of Mr Mario Manuel Morilla as a director on 30 September 2015
...
... and 49 more events
30 Apr 1998
New director appointed
30 Apr 1998
New secretary appointed
30 Apr 1998
New director appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU
17 Mar 1998
Incorporation

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