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SOLARAGE UK LIMITED

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

This company is commonly known as Solarage Uk Limited. The company was founded 14 years ago and was given the registration number 06994084. The firm's registered office is in CANTERBURY. You can find them at Wayside Valley Road, Barham, Canterbury, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOLARAGE UK LIMITED
Company Number:06994084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wayside Valley Road, Barham, Canterbury, England, CT4 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside, Valley Road, Barham, Canterbury, England, CT4 6PL

Secretary30 October 2018Active
Wayside, Valley Road, Barham, Canterbury, England, CT4 6PL

Director31 March 2021Active
Wayside, Valley Road, Barham, Canterbury, England, CT4 6PL

Director19 August 2009Active
Wayside, Valley Road, Barham, Canterbury, England, CT4 6PL

Secretary31 March 2015Active
Unit 11, Barham Business Park, Elham Valley Road, Barham, Canterbury, CT4 6DQ

Secretary02 July 2010Active
Monkton House, 124 High Street, Ramsgate, CT11 9UA

Secretary19 August 2009Active
Wayside, Valley Road, Barham, Canterbury, England, CT4 6PL

Director20 August 2011Active
2 Gloster Terrace, The Esplanade, Sandgate, Folkestone, CT20 3DT

Director19 August 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director19 August 2009Active
Wayside, Valley Road, Barham, Canterbury, England, CT4 6PL

Director25 September 2017Active
7 The Maltings, High Street, Littlebourne, Canterbury, CT3 1SS

Director19 August 2009Active

People with Significant Control

Mr Jan Kominek
Notified on:25 September 2017
Status:Active
Date of birth:October 1977
Nationality:Polish
Country of residence:United Kingdom
Address:Gaverne, The Grove, Canterbury, United Kingdom, CT4 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marta Bojda
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Wayside, Valley Road, Canterbury, England, CT4 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Piotr Bojda
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:England
Address:Wayside, Valley Road, Canterbury, England, CT4 6PL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-10-24Officers

Change person director company with change date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Officers

Appoint person secretary company with name date.

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2018-10-30Officers

Termination secretary company with name termination date.

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2018-10-30Officers

Termination director company with name termination date.

Download
2018-10-30Persons with significant control

Cessation of a person with significant control.

Download
2018-08-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-19Persons with significant control

Notification of a person with significant control.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Officers

Appoint person director company with name date.

Download
2017-09-11Accounts

Accounts with accounts type micro entity.

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