SOLAR TECHNOLOGIES LIMITED
WINDSOR P V FACADES LTD SOLAR TECHNOLOGIES INSTALLATIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 05061259
Status Active
Incorporation Date 2 March 2004
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 fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of SOLAR TECHNOLOGIES LIMITED are www.solartechnologies.co.uk, and www.solar-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Solar Technologies Limited is a Private Limited Company. The company registration number is 05061259. Solar Technologies Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Solar Technologies 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. Director CARROLL, Nicola Margaret has been resigned. Director COLES, Pamela Mary 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 THOMAS, Luke 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 October 2009

Resigned Directors

Secretary
EBEL, Antony
Resigned: 25 September 2008
Appointed Date: 02 March 2004
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 12 July 2012
65 years old
Director
COLES, Pamela Mary
Resigned: 29 July 2010
Appointed Date: 01 October 2009
64 years old
Director
HUGH, Jonathan Laurence
Resigned: 01 October 2009
Appointed Date: 25 September 2008
55 years old
Director
KIMBER, Jonathan Andrew
Resigned: 01 October 2009
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: 02 March 2004
70 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 29 July 2010
59 years old

Persons With Significant Control

Solar Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR TECHNOLOGIES LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 44 more events
28 Mar 2006
Registered office changed on 28/03/06 from: 56A the close salisbury SP1 2EL
28 Oct 2005
Total exemption small company accounts made up to 31 December 2004
17 Mar 2005
Return made up to 02/03/05; full list of members
23 Dec 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
02 Mar 2004
Incorporation

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