SOLACE ELECTRICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Solace Electrical Limited. The company was founded 13 years ago and was given the registration number 08025623. The firm's registered office is in HITCHIN. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | SOLACE ELECTRICAL LIMITED |
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| Company Number | : | 08025623 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2012 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY | Director | 09 March 2018 | Active |
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 11 April 2012 | Active |
| 80 Wyndham Apartments, 65 River Gardens Walk, London, England, SE10 0TZ | Director | 20 February 2020 | Active |
| 39 Morris Drive, Belvedere, England, DA17 6FJ | Director | 20 February 2020 | Active |
People with Significant Control
| Solace Capital Limited |
| Notified on | : | 15 July 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 65 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Rory Fraser Cameron |
| Notified on | : | 18 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Edward John Childs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)