SOLAR SOLVE LIMITED

Profile SOLAR SOLVE LIMITED

Actual on 01.08.2021
Company name
SOLAR SOLVE LIMITED
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Company number
02263104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 May 1988
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
7 WALDRIDGE WAY, TYNE AND WEAR, ENGLAND, SOUTH SHIELDS, NE34 9PZ
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PSC and Officers SOLAR SOLVE LIMITED

Officers

(as of 19.09.2020)

LIGHTFOOT, John Heron
Status: Active
Correspondence address: 7 Waldridge Way, South Shields, England, Tyne And Wear, NE34 9PZ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
LIGHTFOOT, Julie
Status: Active
Appointed on: Friday, 01 January 1993
Correspondence address: 7 Waldridge Way, South Shields, England, Tyne And Wear, NE34 9PZ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LIGHTFOOT, Lilian
Status: Active
Correspondence address: 7 Waldridge Way, South Shields, England, Tyne And Wear, NE34 9PZ
Nationality: British
Role: Secretary
LIGHTFOOT, Lilian
Status: Active
Correspondence address: 7 Waldridge Way, South Shields, England, Tyne And Wear, NE34 9PZ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Secretary
Country of residence: England
LIGHTFOOT, Julie
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 8 Anson Close, Lytton Park, South Shields, Tyne & Wear, NE33 5DQ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr John Heron Lightfoot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 South Shields, England, Tyne And Wear
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lilian Lightfoot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 South Shields, England, Tyne And Wear
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Julie Lightfoot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 South Shields, England, Tyne And Wear
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control