Company number 05718996
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address UNIT H RYELANDS BUSINESS CTR, RYLANDS LANE ELMLEY LOVETT, NR DROITWICH, WORCESTERSHIRE, WR9 0PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Richard Schlanker on 10 April 2016. The most likely internet sites of SOLAR GAINS LTD are www.solargains.co.uk, and www.solar-gains.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Solar Gains Ltd is a Private Limited Company.
The company registration number is 05718996. Solar Gains Ltd has been working since 22 February 2006.
The present status of the company is Active. The registered address of Solar Gains Ltd is Unit H Ryelands Business Ctr Rylands Lane Elmley Lovett Nr Droitwich Worcestershire Wr9 0pt. . ADAMS, Alison Nicola is a Secretary of the company. ADAMS, Alison Nicola is a Director of the company. SCHLANKER, Richard is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PURNELL, Mark John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 February 2006
Appointed Date: 22 February 2006
Director
PURNELL, Mark John
Resigned: 25 November 2013
Appointed Date: 11 September 2006
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Password Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOLAR GAINS LTD Events
05 Apr 2017
Total exemption full accounts made up to 28 February 2017
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Nov 2016
Director's details changed for Mr Richard Schlanker on 10 April 2016
07 Nov 2016
Director's details changed for Ms Alison Nicola Purnell on 11 June 2016
03 Nov 2016
Secretary's details changed for Ms Alison Nicola Purnell on 11 June 2016
...
... and 29 more events
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed;new director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
22 Feb 2006
Incorporation