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SOLAR INTERNATIONAL GROUP LTD

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

This company is commonly known as Solar International Group Ltd. The company was founded 8 years ago and was given the registration number 09962654. The firm's registered office is in VIRGINIA WATER. You can find them at 3 The Mount, Trumpsgreen Road, Virginia Water, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOLAR INTERNATIONAL GROUP LTD
Company Number:09962654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ

Director10 December 2019Active
99a, High Road, Nottingham, United Kingdom, NG9 2LH

Director28 January 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 January 2016Active
Room 1306, Unit 5, Haijiamingdi, Tongcheng Road, Kunshan City, China, 225300

Director16 June 2016Active

People with Significant Control

Mr Chun Qin
Notified on:12 December 2019
Status:Active
Date of birth:May 1983
Nationality:Chinese
Country of residence:England
Address:3 The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patxi Lopez
Notified on:10 December 2019
Status:Active
Date of birth:September 1978
Nationality:Spanish
Country of residence:England
Address:3 The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
Nature of control:
  • Right to appoint and remove directors
Mr Qin Chun
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Chinese
Country of residence:England
Address:3 The Mount, Trumpsgreen Road, Virginia Water, England, GU25 4EJ
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 (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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Officers

Termination director company with name termination date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-11Address

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

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-06-17Officers

Termination director company with name termination date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-13Officers

Termination director company with name termination date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Capital

Capital allotment shares.

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2016-01-28Officers

Appoint person director company with name date.

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2016-01-21Incorporation

Incorporation company.

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