SOLAR 350 LTD
SHEPPERTON CARBON 350 DIRECT LIMITED

Hellopages » Surrey » Spelthorne » TW17 8AS
Company number 07678367
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 8 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDX, GREAT BRITAIN, TW17 8AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Jaykrishan Patel as a director on 17 March 2017. The most likely internet sites of SOLAR 350 LTD are www.solar350.co.uk, and www.solar-350.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar 350 Ltd is a Private Limited Company. The company registration number is 07678367. Solar 350 Ltd has been working since 22 June 2011. The present status of the company is Active. The registered address of Solar 350 Ltd is 8 Terminal House Station Approach Shepperton Middx Great Britain Tw17 8as. The company`s financial liabilities are £39.86k. It is £-2.52k against last year. The cash in hand is £5.56k. It is £5.46k against last year. And the total assets are £69.37k, which is £18.64k against last year. CATER, Suzanne Louise is a Secretary of the company. DIMMOCK, Nicholas James is a Director of the company. NOVELLA, Luis Enrique is a Director of the company. PASSIFIELD, Justin is a Director of the company. Secretary CREED, Matthew has been resigned. Secretary POMFREY COMPUTERS LTD has been resigned. Director BURNS, David Edward has been resigned. Director BURNS, David Edward has been resigned. Director LAWS, Tessa Rebecca has been resigned. Director LAWS, Tessa Rebecca has been resigned. Director MARETT, Douglas has been resigned. Director MARETT, Douglas has been resigned. Director NICOL, John has been resigned. Director PATEL, Jaykrishan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


solar 350 Key Finiance

LIABILITIES £39.86k
-6%
CASH £5.56k
+5350%
TOTAL ASSETS £69.37k
+36%
All Financial Figures

Current Directors

Secretary
CATER, Suzanne Louise
Appointed Date: 06 June 2016
Director
DIMMOCK, Nicholas James
Appointed Date: 22 June 2011
54 years old
Director
NOVELLA, Luis Enrique
Appointed Date: 16 March 2016
52 years old
Director
PASSIFIELD, Justin
Appointed Date: 01 June 2015
60 years old

Resigned Directors

Secretary
CREED, Matthew
Resigned: 20 May 2016
Appointed Date: 03 January 2015
Secretary
POMFREY COMPUTERS LTD
Resigned: 03 January 2015
Appointed Date: 21 January 2013
Director
BURNS, David Edward
Resigned: 03 March 2016
Appointed Date: 01 June 2015
71 years old
Director
BURNS, David Edward
Resigned: 03 January 2015
Appointed Date: 15 February 2013
71 years old
Director
LAWS, Tessa Rebecca
Resigned: 03 March 2016
Appointed Date: 01 June 2015
60 years old
Director
LAWS, Tessa Rebecca
Resigned: 03 January 2015
Appointed Date: 21 January 2013
60 years old
Director
MARETT, Douglas
Resigned: 29 April 2016
Appointed Date: 01 June 2015
49 years old
Director
MARETT, Douglas
Resigned: 03 January 2015
Appointed Date: 15 February 2013
49 years old
Director
NICOL, John
Resigned: 03 January 2015
Appointed Date: 21 January 2013
81 years old
Director
PATEL, Jaykrishan
Resigned: 17 March 2017
Appointed Date: 19 January 2016
32 years old

Persons With Significant Control

Mr Nicholas James Dimmock
Notified on: 22 June 2016
54 years old
Nature of control: Has significant influence or control

SOLAR 350 LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 23 January 2017 with updates
17 Mar 2017
Termination of appointment of Jaykrishan Patel as a director on 17 March 2017
13 Feb 2017
Registered office address changed from C/O Suzanne Cater Aca 8 Terminal House Station Approach Shepperton Middx TW17 8AS England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017
13 Feb 2017
Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to C/O Suzanne Cater Aca 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017
...
... and 52 more events
21 Jan 2013
Appointment of Pomfrey Computers Ltd as a secretary
13 Sep 2012
Company name changed carbon 350 direct LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
13 Sep 2012
Change of name notice
24 Jul 2012
Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SOLAR 24 SOLAR 3 ENERGY LTD SOLAR 3C LTD SOLAR 4 FREE NW LTD SOLAR 4 GREEN LIMITED SOLAR 4 TRADES LIMITED SOLAR 46 LIMITED