UKBizDB.co.uk

SOLENTEC LIMITED

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

This company is commonly known as Solentec Limited. The company was founded 21 years ago and was given the registration number 04781033. The firm's registered office is in SHILDON. You can find them at Unit 6, All Saints Industrial Estate, Shildon, Co. Durham. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SOLENTEC LIMITED
Company Number:04781033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 6, All Saints Industrial Estate, Shildon, Co. Durham, United Kingdom, DL4 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, West Crescent, Darlington, United Kingdom, DL3 7PS

Secretary01 September 2003Active
14 Tees Grange Avenue, Darlington, DL3 8DD

Director01 July 2003Active
9, West Crescent, Darlington, United Kingdom, DL3 7PS

Director01 July 2003Active
17 Beechwood Avenue, Darlington, DL3 7HP

Secretary01 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr David George Robinson
Notified on:31 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:9 West Crescent, Darlington, United Kingdom, DL3 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Crd Group Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Unit 3, C R D Devices Darlington Road, All Saints Industrial Estate, Shildon, England, DL4 2RD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart George Charles Cockrill
Notified on:31 March 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:14 Tees Grange Avenue, Darlington, United Kingdom, DL3 8DD
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-20Address

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

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Capital

Capital allotment shares.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-11Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Accounts with accounts type total exemption small.

Download
2013-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.