SOLAR FUSION LTD.
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 05217797
Status Liquidation
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address UNIT 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Michael James Byrne as a director on 8 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOLAR FUSION LTD. are www.solarfusion.co.uk, and www.solar-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Solar Fusion Ltd is a Private Limited Company. The company registration number is 05217797. Solar Fusion Ltd has been working since 31 August 2004. The present status of the company is Liquidation. The registered address of Solar Fusion Ltd is Unit 1 To 3 Hilltop Business Park Devizes Road Salisbury Wiltshire Sp3 4uf. . BYRNE, Michael James is a Director of the company. EDGE, Arlene is a Director of the company. EDGE, Kevin is a Director of the company. TYLER, Andrew Mark is a Director of the company. Secretary BYRNE, Michael has been resigned. Secretary EDGE, Arlene has been resigned. Secretary KING, Robert Gaius has been resigned. Director BYRNE, Arlene has been resigned. Director BYRNE, Michael James has been resigned. Director ELLIS, Samuel Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BYRNE, Michael James
Appointed Date: 16 May 2005
82 years old
Director
EDGE, Arlene
Appointed Date: 30 July 2010
54 years old
Director
EDGE, Kevin
Appointed Date: 06 July 2011
57 years old
Director
TYLER, Andrew Mark
Appointed Date: 06 July 2011
53 years old

Resigned Directors

Secretary
BYRNE, Michael
Resigned: 16 May 2005
Appointed Date: 31 August 2004
Secretary
EDGE, Arlene
Resigned: 06 July 2011
Appointed Date: 16 May 2005
Secretary
KING, Robert Gaius
Resigned: 30 March 2012
Appointed Date: 06 July 2011
Director
BYRNE, Arlene
Resigned: 16 May 2005
Appointed Date: 31 August 2004
54 years old
Director
BYRNE, Michael James
Resigned: 08 June 2016
Appointed Date: 30 July 2010
44 years old
Director
ELLIS, Samuel Robert
Resigned: 03 July 2012
Appointed Date: 06 July 2011
46 years old

Persons With Significant Control

Lanesborough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR FUSION LTD. Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Termination of appointment of Michael James Byrne as a director on 8 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Registered office address changed from Oxford House Oxford Road Bournemouth Dorset BH8 8HA to Unit 6 Concept Centre Innovation Close Poole Dorset BH12 4QT on 20 April 2016
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 56 more events
23 Jun 2005
New secretary appointed
23 Jun 2005
New director appointed
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
31 Aug 2004
Incorporation

SOLAR FUSION LTD. Charges

31 August 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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