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SOLINEAR LIMITED

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

This company is commonly known as Solinear Limited. The company was founded 19 years ago and was given the registration number 05299261. The firm's registered office is in YORK. You can find them at Uits 18-20, The Industrial Estate Alan Farnaby Way, Sheriff Hutton, York, Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SOLINEAR LIMITED
Company Number:05299261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Uits 18-20, The Industrial Estate Alan Farnaby Way, Sheriff Hutton, York, Yorkshire, England, YO60 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Templers Court, Main Street, York, YO23 3YS

Secretary27 July 2006Active
Units 18 -20, The Industrial Estate, Sheriff Hutton, York, England, YO60 6PG

Director18 May 2005Active
Units 18-20, Alan Farnaby Way, Sheriff Hutton, The Industrial Estate, England, YO60 6PG

Director01 February 2019Active
St Johns, Templars Court, Main Street, Copmanthorpe, York, United Kingdom, YO23 3YS

Director01 February 2011Active
14 Saddlers Croft, North Wingfield, Chesterfield, S42 5NZ

Secretary18 May 2005Active
14 Saddlers Croft, North Wingfield, Chesterfield, S42 5NZ

Secretary29 November 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 November 2004Active
24 Glebe Way, Oakham, LE15 6LX

Director05 April 2005Active
Uits 18-20, The Industrial Estate, Alan Farnaby Way, Sheriff Hutton, York, England, YO60 6PG

Director01 February 2019Active
14 Saddlers Croft, North Wingfield, Chesterfield, S42 5NZ

Director29 November 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 November 2004Active

People with Significant Control

Solinear Holdings Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Units 18-20, The Industrial Estate, Alan Farnaby Way, York, England, YO60 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Dwyer
Notified on:29 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Oaktree House, Alan Farnaby Way, The Industrial Estate, York, YO60 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Dwyer
Notified on:29 November 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Oaktree House, Alan Farnaby Way, The Industrial Estate, York, YO60 6PG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-29Address

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

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2024-01-29Officers

Change person director company with change date.

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2024-01-29Officers

Change person director company with change date.

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2024-01-29Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Address

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

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2022-10-19Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Officers

Termination director company with name termination date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Address

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

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Appoint person director company with name date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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