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SEDGWICK SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sedgwick Solar Limited. The company was founded 10 years ago and was given the registration number 08804856. The firm's registered office is in GLOUCESTER. You can find them at 1350 - 1360 Montpellier Court, Brockworth, Gloucester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEDGWICK SOLAR LIMITED
Company Number:08804856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1350 - 1360 Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1350 - 1360, Montpellier Court, Brockworth, Gloucester, United Kingdom, GL3 4AH

Corporate Secretary27 February 2015Active
1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director19 April 2021Active
1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director16 October 2017Active
Blackfinch House, Chequers Close, Malvern, WR14 1GP

Secretary06 December 2013Active
1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director06 December 2013Active
Blackfinch House, Chequers Close, Malvern, England, WR14 1GP

Corporate Director08 August 2014Active

People with Significant Control

Sedgwick Trading Portfolio 1 Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Unit 1350-1360, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sedgwick Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1350 - 1360, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-14Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Resolution

Resolution.

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2022-08-31Incorporation

Memorandum articles.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-07-18Change of name

Certificate change of name company.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Appoint person director company with name date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type audited abridged.

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