SOLAR SPECTRUM LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 07335722
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Auker Hutton Secretaries Limited as a secretary on 6 August 2016; Termination of appointment of Auker Hutton Limited as a secretary on 6 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of SOLAR SPECTRUM LIMITED are www.solarspectrum.co.uk, and www.solar-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Solar Spectrum Limited is a Private Limited Company. The company registration number is 07335722. Solar Spectrum Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Solar Spectrum Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. BRISTOW, Stuart Anthony is a Director of the company. Secretary BRISTOW, Stuart Anthony has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Director FEAKINS, Christopher has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 06 August 2016
Director
BRISTOW, Stuart Anthony
Appointed Date: 04 August 2010
65 years old

Resigned Directors

Secretary
BRISTOW, Stuart Anthony
Resigned: 30 November 2010
Appointed Date: 04 August 2010
Secretary
AUKER HUTTON LIMITED
Resigned: 06 August 2016
Appointed Date: 30 November 2010
Director
FEAKINS, Christopher
Resigned: 10 March 2011
Appointed Date: 04 August 2010
64 years old

Persons With Significant Control

Mr Stuart Anthony Bristow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SOLAR SPECTRUM LIMITED Events

20 Feb 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 6 August 2016
20 Feb 2017
Termination of appointment of Auker Hutton Limited as a secretary on 6 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
...
... and 11 more events
16 Sep 2010
Resolutions
  • RES13 ‐ Share certs 04/08/2010
16 Sep 2010
Statement of capital following an allotment of shares on 4 August 2010
  • GBP 200
10 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
05 Aug 2010
Statement of capital following an allotment of shares on 4 August 2010
  • GBP 200
04 Aug 2010
Incorporation

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