SOLAR TECHNOLOGIES GROUP LIMITED
WINDSOR IFA DIGITAL LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04570951
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of SOLAR TECHNOLOGIES GROUP LIMITED are www.solartechnologiesgroup.co.uk, and www.solar-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Solar Technologies Group Limited is a Private Limited Company. The company registration number is 04570951. Solar Technologies Group Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Solar Technologies Group Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary EBEL, Antony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director FLOYD, Hamish Ramsey has been resigned. Director HUGH, Jonathan Laurence has been resigned. Director KIMBER, Jonathan Andrew has been resigned. Director LANE, Gearoid Martin has been resigned. Director MARSH, Barry John has been resigned. Director MILES, Claire has been resigned. Director MILLAR, Thomas has been resigned. Director STICKLEY, Lyndon David has been resigned. Director TOWNEND, David Anthony has been resigned. Director TRUESDALE, Nevin John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 25 September 2008
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 01 September 2014

Resigned Directors

Secretary
EBEL, Antony
Resigned: 25 September 2008
Appointed Date: 23 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 23 October 2002
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 01 September 2014
65 years old
Director
FLOYD, Hamish Ramsey
Resigned: 01 September 2014
Appointed Date: 09 February 2012
50 years old
Director
HUGH, Jonathan Laurence
Resigned: 21 January 2010
Appointed Date: 25 September 2008
55 years old
Director
KIMBER, Jonathan Andrew
Resigned: 19 March 2013
Appointed Date: 25 September 2008
61 years old
Director
LANE, Gearoid Martin
Resigned: 01 October 2009
Appointed Date: 25 September 2008
61 years old
Director
MARSH, Barry John
Resigned: 25 September 2008
Appointed Date: 31 December 2004
70 years old
Director
MILES, Claire
Resigned: 01 September 2014
Appointed Date: 20 March 2013
53 years old
Director
MILLAR, Thomas
Resigned: 05 November 2010
Appointed Date: 01 April 2009
66 years old
Director
STICKLEY, Lyndon David
Resigned: 25 September 2008
Appointed Date: 23 October 2002
57 years old
Director
TOWNEND, David Anthony
Resigned: 25 September 2008
Appointed Date: 01 February 2006
67 years old
Director
TRUESDALE, Nevin John
Resigned: 09 February 2012
Appointed Date: 21 January 2010
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 23 October 2002

Persons With Significant Control

British Gas New Heating Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR TECHNOLOGIES GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 83 more events
07 Feb 2004
New director appointed
19 Jan 2004
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
23 Oct 2002
Incorporation

SOLAR TECHNOLOGIES GROUP LIMITED Charges

3 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Security Change Limited
Description: Fixed and floating charges over the undertaking and all…

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