SOLAR SOLVE LIMITED
30-34 NORTH STREET, HAILSHAM BN27 1DW- Active
- Private Limited Company
- Company No. 02263104
- Last Updated: 01 Mar 2024
Company Profile
SOLAR SOLVE LIMITED was incorporated on Friday, May 27, 1988 as a Private Limited Company with registered address in HAILSHAM. SOLAR SOLVE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 36 years 4 months and 23 days.
| Name | SOLAR SOLVE LIMITED |
|---|---|
| Company number | 02263104 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30-34 NORTH STREET HAILSHAM BN27 1DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rivertrace Limited 69-73 Theobalds Road, WC1X 8TA |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lilian Lightfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
significant influence or control
|
| Mr John Heron Lightfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Julie Lightfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOLAR SOLVE LIMITED | 27 May 1988 |