Company number NI619528
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address UNIVERSITY OF ULSTER, ROOM 26A20, NEWTOWNABBEY, CO ANTRIM, BT37 0QB
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Caroline Mcgoran as a director on 26 August 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOLAFORM LTD are www.solaform.co.uk, and www.solaform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Solaform Ltd is a Private Limited Company.
The company registration number is NI619528. Solaform Ltd has been working since 26 July 2013.
The present status of the company is Active. The registered address of Solaform Ltd is University of Ulster Room 26a20 Newtownabbey Co Antrim Bt37 0qb. . MCLARNON, Dominic is a Director of the company. SMYTH, Mervyn is a Director of the company. E-SYNERGY NOMINEES LIMITED is a Director of the company. Director MCGORAN, Caroline has been resigned. The company operates in "Manufacture of non-electric domestic appliances".
Current Directors
Director
E-SYNERGY NOMINEES LIMITED
Appointed Date: 01 October 2013
Resigned Directors
Director
MCGORAN, Caroline
Resigned: 26 August 2016
Appointed Date: 01 October 2013
54 years old
Persons With Significant Control
Dr Mervyn Smyth
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOLAFORM LTD Events
14 Sep 2016
Termination of appointment of Caroline Mcgoran as a director on 26 August 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
10 Oct 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Oct 2013
Appointment of Ms Caroline Mcgoran as a director
09 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
30 Sep 2013
Statement of capital following an allotment of shares on 17 September 2013
26 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted