SOLAR GROUP LIMITED
SUNNINGDALE CROSSHAIRS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 03925097
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address C/O DAVIS, BURTON & SELLAK THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, WEST BERKSHIRE, SL5 9QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of SOLAR GROUP LIMITED are www.solargroup.co.uk, and www.solar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Solar Group Limited is a Private Limited Company. The company registration number is 03925097. Solar Group Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Solar Group Limited is C O Davis Burton Sellak The Galleries Charters Road Sunningdale West Berkshire Sl5 9qj. . CHASE GARDENER, Paul Simon is a Director of the company. Secretary CHASE GARDENER, Paul Simon has been resigned. Secretary HERRMANN, David has been resigned. Secretary KEEBLE, Nicola has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Simon has been resigned. Director VENUS, David Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHASE GARDENER, Paul Simon
Appointed Date: 14 February 2000
71 years old

Resigned Directors

Secretary
CHASE GARDENER, Paul Simon
Resigned: 23 March 2007
Appointed Date: 25 February 2003
Secretary
HERRMANN, David
Resigned: 16 June 2014
Appointed Date: 01 June 2009
Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 14 February 2000
Secretary
PB SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 24 July 2000
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 23 March 2007
Director
JONES, Simon
Resigned: 01 December 2008
Appointed Date: 25 February 2003
56 years old
Director
VENUS, David Anthony
Resigned: 14 February 2000
Appointed Date: 14 February 2000
74 years old

Persons With Significant Control

Mr Paul Simon Chase-Gardener
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOLAR GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 30 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 60 more events
21 Mar 2000
Registered office changed on 21/03/00 from: 42-46 high street esher surrey KT10 9QY
21 Mar 2000
New director appointed
21 Mar 2000
Director resigned
07 Mar 2000
Company name changed crosshairs LIMITED\certificate issued on 08/03/00
14 Feb 2000
Incorporation

SOLAR GROUP LIMITED Charges

27 March 2000
Debenture deed
Delivered: 31 March 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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