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SOLALIGHTING LIMITED

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

This company is commonly known as Solalighting Limited. The company was founded 24 years ago and was given the registration number 03938764. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, Warwickshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:SOLALIGHTING LIMITED
Company Number:03938764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary14 May 2013Active
79, Caroline Street, Birmingham, B3 1UP

Director02 March 2000Active
79, Caroline Street, Birmingham, B3 1UP

Director14 May 2013Active
31 Lowland Road, Tattenhoe, Milton Keynes, MK4 3AP

Secretary21 August 2006Active
66 Filgrave, Newport Pagnell, MK16 9ET

Secretary02 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 2000Active
Garden Cottage, Clifton Pastures, Olney, MK46 5DW

Director14 March 2000Active
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

Director01 August 2010Active
No 4 New Cottages, Blythe Bank Farm, West Linton, EH46 7DF

Director14 December 2006Active
14 William Steele Way, Higham Ferrers, Rushden, NN10 8LS

Director02 March 2000Active
51 Dunstable Road, Toddington, Dunstable, LU5 6DS

Director15 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 2000Active

People with Significant Control

Mr Ian John Bell
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 50 to 75 percent
Reyn Bv
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:92, Goorsteeg, Ede, Netherlands, 6718TB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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