Company number 04194148
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address C/O HAGA SERVICES LTD MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-01
; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of SOUTHEAST SOLAR CONTROL LTD are www.southeastsolarcontrol.co.uk, and www.southeast-solar-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Southeast Solar Control Ltd is a Private Limited Company.
The company registration number is 04194148. Southeast Solar Control Ltd has been working since 04 April 2001.
The present status of the company is Active. The registered address of Southeast Solar Control Ltd is C O Haga Services Ltd Mistral Clackhams Lane Crowborough East Sussex Tn6 3rn. The company`s financial liabilities are £0.57k. It is £-2.41k against last year. The cash in hand is £17.1k. It is £-3.77k against last year. And the total assets are £20.65k, which is £-6.51k against last year. LUSHER, Graham John is a Secretary of the company. LUSHER, Carol Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
southeast solar control Key Finiance
LIABILITIES
£0.57k
-81%
CASH
£17.1k
-19%
TOTAL ASSETS
£20.65k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 04 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 04 April 2001
SOUTHEAST SOLAR CONTROL LTD Events
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-01
17 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 33 more events
17 May 2001
New secretary appointed
17 May 2001
New director appointed
11 May 2001
Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ
04 May 2001
Company name changed speed 8727 LIMITED\certificate issued on 04/05/01
04 Apr 2001
Incorporation