SOLAR SUNSHADES LIMITED
NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND CF31 3TP- Active
- Private Limited Company
- Company No. 03219165
- Last Updated: 01 Mar 2024
Company Profile
SOLAR SUNSHADES LIMITED was incorporated on Tuesday, July 2, 1996 as a Private Limited Company with registered address in BRIDGEND. SOLAR SUNSHADES 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 28 years 7 months and 21 days.
| Name | SOLAR SUNSHADES LIMITED |
|---|---|
| Company number | 03219165 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Solar Group Holdings Limited Bridgend Industrial Estate, CF31 3TP |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Ivor Cooke Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 10, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Huw Davies Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
|
| Steels Management Limited 44 Bowham Avenue, CF31 3PA |
Dates: Friday, July 1, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOLAR SUNSHADES LIMITED | 02 Jul 1996 |