UKBizDB.co.uk

SOLAR CALIBRE DOORS LTD

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

This company is commonly known as Solar Calibre Doors Ltd. The company was founded 4 years ago and was given the registration number 12606317. The firm's registered office is in CARDIFF. You can find them at C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:SOLAR CALIBRE DOORS LTD
Company Number:12606317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Corporate Secretary15 May 2020Active
Solar Calibre Doors Ltd, Common Road, Huthwaite, Sutton-In-Ashfield, England, NG17 6AD

Director24 November 2021Active
C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Director15 May 2020Active

People with Significant Control

Solar Fabrications Holdings Limited
Notified on:15 May 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Acuity Law Limited, 3 Assembly Square, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company previous extended.

Download
2023-08-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Accounts

Change account reference date company previous shortened.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Change account reference date company previous shortened.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Address

Change registered office address company with date old address new address.

Download
2020-11-25Address

Change registered office situation company with old jurisdiction new jurisdiction.

Download
2020-07-31Resolution

Resolution.

Download
2020-07-31Incorporation

Memorandum articles.

Download
2020-05-20Resolution

Resolution.

Download
2020-05-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.