SOLAR PRODUCTS LIMITED
SURREY NEVRUS (915) LIMITED

Hellopages » Surrey » Waverley » GU10 5EH

Company number 04575076
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of SOLAR PRODUCTS LIMITED are www.solarproducts.co.uk, and www.solar-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Products Limited is a Private Limited Company. The company registration number is 04575076. Solar Products Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Solar Products Limited is Suite 15 The Enterprise Centre Coxbridge Business Park Farnham Surrey Gu10 5eh. . SCRIMGEOUR, Alexander Rupert Gauvain is a Director of the company. SCRIMGEOUR, Angus Muir Edington is a Director of the company. Secretary CLIVE, Barry Michael has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Director CLIVE, Barry Michael has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SCRIMGEOUR, Alexander Rupert Gauvain
Appointed Date: 12 November 2012
53 years old

Director
SCRIMGEOUR, Angus Muir Edington
Appointed Date: 17 February 2003
80 years old

Resigned Directors

Secretary
CLIVE, Barry Michael
Resigned: 21 January 2008
Appointed Date: 17 February 2003

Secretary
WHITTINGTON, Sally Suzanne
Resigned: 17 February 2003
Appointed Date: 28 October 2002

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 01 July 2012
Appointed Date: 21 January 2008

Director
CLIVE, Barry Michael
Resigned: 21 January 2008
Appointed Date: 17 February 2003
77 years old

Director
GIBBONS, David Victor
Resigned: 17 February 2003
Appointed Date: 28 October 2002
80 years old

Persons With Significant Control

Mr Angus Muir Scrimgeour
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SOLAR PRODUCTS LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Registered office address changed from PO Box GU11 1EJ Gilroy and Brookes Accountants Limited Suite 18, 5th Floor, Victoria House Victoria Road Aldershot Hantsgu11 1Ej to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 22 July 2015
...
... and 49 more events
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
21 Feb 2003
Company name changed nevrus (915) LIMITED\certificate issued on 21/02/03
28 Oct 2002
Incorporation