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SOLAR SOLUTIONS WARRANTY & SERVICE LIMITED

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

This company is commonly known as Solar Solutions Warranty & Service Limited. The company was founded 7 years ago and was given the registration number 10362782. The firm's registered office is in ELLESMERE PORT. You can find them at Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLAR SOLUTIONS WARRANTY & SERVICE LIMITED
Company Number:10362782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, United Kingdom, CH65 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB

Director06 March 2020Active
Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB

Director01 December 2022Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary07 September 2016Active
Grosse Rittergasse 35, 60594 Frankfurt, Germany,

Director07 September 2016Active

People with Significant Control

Solar Solutions Invest Ag
Notified on:06 February 2020
Status:Active
Country of residence:Switzerland
Address:Riedweg 10, 6418, Rothenthurm, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Conny Axel Hulverscheidt
Notified on:07 September 2016
Status:Active
Date of birth:July 1983
Nationality:German
Country of residence:Germany
Address:M7 9, Mannheim, Germany, 68161
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Change of name

Certificate change of name company.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-09Resolution

Resolution.

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2020-03-06Persons with significant control

Notification of a person with significant control.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-03-06Address

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

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2020-03-06Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-07-28Officers

Change person director company with change date.

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