THE SOLAR CENTRE LTD
ST. ALBANS EVERYTHING GREEN LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5HN
Company number 05749088
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address UNIT 5 DENCORA CENTRE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5HN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 6 . The most likely internet sites of THE SOLAR CENTRE LTD are www.thesolarcentre.co.uk, and www.the-solar-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Solar Centre Ltd is a Private Limited Company. The company registration number is 05749088. The Solar Centre Ltd has been working since 20 March 2006. The present status of the company is Active. The registered address of The Solar Centre Ltd is Unit 5 Dencora Centre Campfield Road St Albans Hertfordshire Al1 5hn. . DAVENPORT, Brian James is a Director of the company. EATON, David John Henry is a Director of the company. SANDERS, Luke Thomas is a Director of the company. Secretary EATON, David John Henry has been resigned. Secretary SANDERS, Luke Thomas has been resigned. Director EATON, David John Henry has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DAVENPORT, Brian James
Appointed Date: 20 March 2006
46 years old

Director
EATON, David John Henry
Appointed Date: 04 August 2010
47 years old

Director
SANDERS, Luke Thomas
Appointed Date: 04 August 2010
50 years old

Resigned Directors

Secretary
EATON, David John Henry
Resigned: 02 October 2009
Appointed Date: 22 September 2006

Secretary
SANDERS, Luke Thomas
Resigned: 22 September 2006
Appointed Date: 20 March 2006

Director
EATON, David John Henry
Resigned: 22 September 2006
Appointed Date: 20 March 2006
47 years old

Persons With Significant Control

Mr Brian James Davenport
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

Mr Luke Thomas Sanders
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SOLAR CENTRE LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6

09 Oct 2015
Director's details changed for Mr Luke Thomas Sanders on 7 October 2015
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
20 Apr 2006
Company name changed everything green LIMITED\certificate issued on 20/04/06
20 Mar 2006
Incorporation

THE SOLAR CENTRE LTD Charges

1 December 2009
Rent deposit deed
Delivered: 9 December 2009
Status: Satisfied on 17 April 2014
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £7,202. see image for full…
6 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…