SOLAR NONWOVENS LIMITED
RUGBY AUTOMOTIVE ACOUSTICS GROUP LIMITED

Hellopages » Warwickshire » Rugby » CV23 0WE

Company number 04402041
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Jim Griffin as a director on 1 February 2017; Registration of charge 044020410004, created on 17 November 2016. The most likely internet sites of SOLAR NONWOVENS LIMITED are www.solarnonwovens.co.uk, and www.solar-nonwovens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hinckley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Nonwovens Limited is a Private Limited Company. The company registration number is 04402041. Solar Nonwovens Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Solar Nonwovens Limited is Central Point One Central Park Drive Rugby Warwickshire Cv23 0we. . LARNER, James is a Secretary of the company. ATTWOOD, Adam Richard is a Director of the company. LARNER, James David is a Director of the company. Secretary HARRIS, Robert Charles has been resigned. Secretary HOLDBACK, Karen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIFFIN, Jim has been resigned. Director HARRIS, Peter John has been resigned. Director HARRIS, Robert Charles has been resigned. Director HOLDBACK, Karen has been resigned. Director WESTWOOD, Kevin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
LARNER, James
Appointed Date: 22 August 2016
Director
ATTWOOD, Adam Richard
Appointed Date: 16 November 2016
58 years old
Director
LARNER, James David
Appointed Date: 18 January 2016
49 years old

Resigned Directors

Secretary
HARRIS, Robert Charles
Resigned: 31 October 2006
Appointed Date: 22 March 2002
Secretary
HOLDBACK, Karen
Resigned: 22 August 2016
Appointed Date: 31 October 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
35 years old
Director
GRIFFIN, Jim
Resigned: 01 February 2017
Appointed Date: 31 October 2006
60 years old
Director
HARRIS, Peter John
Resigned: 31 October 2006
Appointed Date: 22 March 2002
82 years old
Director
HARRIS, Robert Charles
Resigned: 31 October 2006
Appointed Date: 22 March 2002
77 years old
Director
HOLDBACK, Karen
Resigned: 22 August 2016
Appointed Date: 31 October 2006
61 years old
Director
WESTWOOD, Kevin
Resigned: 22 August 2016
Appointed Date: 31 October 2006
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Autins Group Plc
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SOLAR NONWOVENS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
01 Feb 2017
Termination of appointment of Jim Griffin as a director on 1 February 2017
23 Nov 2016
Registration of charge 044020410004, created on 17 November 2016
17 Nov 2016
Satisfaction of charge 044020410002 in full
16 Nov 2016
Appointment of Mr Adam Richard Attwood as a director on 16 November 2016
...
... and 62 more events
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned;director resigned
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Mar 2002
Incorporation

SOLAR NONWOVENS LIMITED Charges

17 November 2016
Charge code 0440 2041 0004
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0440 2041 0003
Delivered: 23 April 2015
Status: Satisfied on 16 November 2016
Persons entitled: Peter John Harris Robert Charles Harris
Description: Contains fixed charge…
29 April 2014
Charge code 0440 2041 0002
Delivered: 12 May 2014
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 13 May 2014
Persons entitled: Robert Charles Harris, Philippa Anne Harris, Peter John Harris and Sally Elizabeth Harris
Description: By way of separate first fixed charges: all the goodwill…

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