SOLAGEN LIMITED
YATE

Hellopages » Gloucestershire » South Gloucestershire » BS37 5YS

Company number 04186408
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address UNIT 8 EASTER COURT, WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50 . The most likely internet sites of SOLAGEN LIMITED are www.solagen.co.uk, and www.solagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7.6 miles; to Keynsham Rail Station is 8.5 miles; to Bristol Temple Meads Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solagen Limited is a Private Limited Company. The company registration number is 04186408. Solagen Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Solagen Limited is Unit 8 Easter Court Westerleigh Business Park Yate Bristol Bs37 5ys. . BARRACLOUGH, David is a Director of the company. Secretary DALLE, Gaetan has been resigned. Secretary ORCHARD, Barry James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DALLE, Gaetan has been resigned. Director ORCHARD, Barry James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BARRACLOUGH, David
Appointed Date: 23 March 2001
63 years old

Resigned Directors

Secretary
DALLE, Gaetan
Resigned: 30 May 2008
Appointed Date: 11 August 2002
Secretary
ORCHARD, Barry James
Resigned: 11 August 2002
Appointed Date: 23 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
DALLE, Gaetan
Resigned: 30 May 2008
Appointed Date: 23 March 2001
52 years old
Director
ORCHARD, Barry James
Resigned: 11 August 2002
Appointed Date: 23 March 2001
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mr David Barraclough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAGEN LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50
...
... and 41 more events
12 Apr 2001
Ad 23/03/01--------- £ si 98@1=98 £ ic 1/99
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
23 Mar 2001
Incorporation

SOLAGEN LIMITED Charges

11 February 2002
Debenture
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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