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SOLAR SHIELD LIMITED

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

This company is commonly known as Solar Shield Limited. The company was founded 38 years ago and was given the registration number 01958075. The firm's registered office is in MAIDSTONE. You can find them at Canada House 20-20 Business Park, St Leonards Road, Maidstone, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOLAR SHIELD LIMITED
Company Number:01958075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Canada House 20-20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Lapins Lane, Kings Hill, West Malling, ME19 4LE

Secretary01 August 1993Active
Canada House 20/20 Business Park, St. Leonards Road, Maidstone, England, ME16 0LS

Director01 April 2017Active
Canada House, 20-20 Business Park, St Leonards Road, Maidstone, ME16 0LS

Director-Active
75 Lapins Lane, Kings Hill, West Malling, ME19 4LE

Director01 November 2000Active
3 Beatrice Walk, Bexhill On Sea, TN39 4EW

Secretary-Active
Abacus House, 19 Manor Close, Tunbridge Wells, TN4 8YB

Corporate Secretary01 February 1994Active

People with Significant Control

Mr Martin James Townend
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Canada House, 20-20 Business Park, Maidstone, ME16 0LS
Nature of control:
  • Significant influence or control
Mr Ian Martin Townend
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Canada House, 20-20 Business Park, Maidstone, ME16 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-08-11Resolution

Resolution.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-06-17Mortgage

Mortgage satisfy charge full.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-16Capital

Capital variation of rights attached to shares.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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