VERSATYLE SOLAR LTD
SOUTHPORT GRP ROOFING LIMITED

Hellopages » Merseyside » Sefton » PR9 0TE
Company number 06459322
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address PHILIP T JONES & PARTNERS, HERITAGE HOUSE FIRST FLOOR, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 . The most likely internet sites of VERSATYLE SOLAR LTD are www.versatylesolar.co.uk, and www.versatyle-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Versatyle Solar Ltd is a Private Limited Company. The company registration number is 06459322. Versatyle Solar Ltd has been working since 21 December 2007. The present status of the company is Active. The registered address of Versatyle Solar Ltd is Philip T Jones Partners Heritage House First Floor 9b Hoghton Street Southport Merseyside Pr9 0te. The company`s financial liabilities are £205.25k. It is £0.84k against last year. The cash in hand is £0.2k. It is £-0.06k against last year. And the total assets are £0.45k, which is £0.04k against last year. JONES, Philip Thomas is a Secretary of the company. BAYNES, Stephen is a Director of the company. Secretary JONES, Philip Thomas has been resigned. Secretary ROACH, Nicholas has been resigned. Director HOLME, Frederick James has been resigned. Director JONES, Philip Thomas has been resigned. Director ROACH, Nicholas has been resigned. The company operates in "Other manufacturing n.e.c.".


versatyle solar Key Finiance

LIABILITIES £205.25k
+0%
CASH £0.2k
-25%
TOTAL ASSETS £0.45k
+8%
All Financial Figures

Current Directors

Secretary
JONES, Philip Thomas
Appointed Date: 20 May 2016
Director
BAYNES, Stephen
Appointed Date: 04 June 2008
61 years old

Resigned Directors

Secretary
JONES, Philip Thomas
Resigned: 17 August 2015
Appointed Date: 25 July 2014
Secretary
ROACH, Nicholas
Resigned: 16 June 2008
Appointed Date: 21 December 2007
Director
HOLME, Frederick James
Resigned: 05 March 2015
Appointed Date: 21 December 2007
82 years old
Director
JONES, Philip Thomas
Resigned: 17 August 2015
Appointed Date: 26 May 2014
75 years old
Director
ROACH, Nicholas
Resigned: 16 June 2008
Appointed Date: 21 December 2007
67 years old

Persons With Significant Control

Senyab Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERSATYLE SOLAR LTD Events

13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
23 May 2016
Appointment of Mr Philip Thomas Jones as a secretary on 20 May 2016
21 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 21 December 2014
...
... and 30 more events
22 Jan 2009
Return made up to 21/12/08; full list of members
07 Oct 2008
Registered office changed on 07/10/2008 from 28 brighouse close ormskirk lancashire L39 3NB
02 Jul 2008
Appointment terminated director and secretary nicholas roach
10 Jun 2008
Director appointed stephen baynes
21 Dec 2007
Incorporation

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