SOLAR 2 FOOD LTD
HANGAR 878, BRO TATHAN, ST ATHAN AIRFIELD  CF62 4QR- Active
- Private Limited Company
- Company No. 12536321
- Last Updated: 01 Mar 2024
Company Profile
SOLAR 2 FOOD LTD was incorporated on Thursday, March 26, 2020 as a Private Limited Company with registered address in ST ATHAN AIRFIELD. SOLAR 2 FOOD LTD has the status: Active and it's listed in the following category: Growing of spices, aromatic, drug and pharmaceutical crops. This Private Limited Company has been operating for 4 years 7 months and 15 days.
Name | SOLAR 2 FOOD LTD |
---|---|
Company number | 12536321 |
Company type | Private Limited Company |
Incorporation date | 26 Mar 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HANGAR 878 BRO TATHAN ST ATHAN AIRFIELD CF62 4QR |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr Struan Richard Johnston Nationality: British |
Dates: Wednesday, October 21, 2020 - present
significant influence or control
|
Mr Paul Frank Keightley Nationality: British |
Dates: Thursday, April 2, 2020 - Friday, September 11, 2020
significant influence or control
|
Mr Antos Jerzy Glogowski Nationality: British |
Dates: Thursday, April 2, 2020 - Tuesday, June 1, 2021
significant influence or control
|
Green Build Systems Ltd 26 Whitehall Road, LS12 1BE |
Dates: Monday, March 30, 2020 - Friday, September 11, 2020
ownership of shares 25 to 50 percent
|
Mr Alexander Pearce Nationality: British |
Dates: Friday, March 27, 2020 - Friday, September 11, 2020
significant influence or control
|
Mr James Hamilton Stewart Pearson Nationality: British |
Dates: Thursday, March 26, 2020 - Saturday, December 9, 2023
significant influence or control
|
Solaris Industries Ltd St. Athan Airfield, CF62 4QR |
Dates: Thursday, March 26, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (50 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 23 April 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLAR 2 FOOD LTD.
Previous Names
Name | Change Date |
---|---|
SOLAR 2 FOOD LTD | 26 Mar 2020 |