SOLAR VENTUS LIMITED
KINGFISHER HOUSE, WOODBROOK CRESCENT, BILLERICAY CM12 0EQ- Active
- Private Limited Company
- Company No. 07211603
- Last Updated: 01 Mar 2024
Company Profile
SOLAR VENTUS LIMITED was incorporated on Thursday, April 1, 2010 as a Private Limited Company with registered address in BILLERICAY. SOLAR VENTUS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 8 days.
| Name | SOLAR VENTUS LIMITED |
|---|---|
| Company number | 07211603 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE WOODBROOK CRESCENT BILLERICAY CM12 0EQ |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Mary Morrish Nationality: British |
Dates: Thursday, September 30, 2021 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Morrish Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Leslie William Morrish Nationality: British |
Dates: Friday, September 1, 2017 - Thursday, September 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Bill Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SOLAR VENTUS LIMITED | 01 Apr 2010 |