UKBizDB.co.uk

SOL*AIRE HEATING PRODUCTS LIMITED

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

This company is commonly known as Sol*aire Heating Products Limited. The company was founded 15 years ago and was given the registration number 06865938. The firm's registered office is in RICHMOND. You can find them at Big Shed New Row, Eppleby, Richmond, North Yorkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SOL*AIRE HEATING PRODUCTS LIMITED
Company Number:06865938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Big Shed New Row, Eppleby, Richmond, North Yorkshire, DL11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Big Shed, New Row, Eppleby, Richmond, United Kingdom, DL11 7AW

Director01 March 2012Active
Big Shed, New Row, Eppleby, Richmond, United Kingdom, DL11 7AW

Director19 April 2010Active
72, Doddsfield Road, Slough, Great Britian, SL2 2AH

Director01 April 2009Active

People with Significant Control

Mr Neil Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Big Shed, New Row, Richmond, DL11 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mandy Gail Orr
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Big Shed, New Row, Richmond, DL11 7AW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-29Capital

Capital allotment shares.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-30Accounts

Accounts with accounts type total exemption small.

Download
2013-05-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.