SOLAR BLINDS LIMITED

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Profile SOLAR BLINDS LIMITED

Actual on 01.08.2024
Company name
SOLAR BLINDS LIMITED
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Company number
05434419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 April 2005
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025

Last statement dated Thursday, 25 April 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O SOLAR SUNSHADES LIMITED, NORTH ROAD, BRIDGEND, BRIDGEND INDUSTRIAL ESTATE, CF31 3TP
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PSC and Officers SOLAR BLINDS LIMITED

Officers

(as of 14.08.2022)

DAVIES, Brett
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: C/O Solar Sunshades Limited, North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: Wales
DAVIES, Huw
Status: Active
Appointed on: Monday, 25 April 2005
Correspondence address: 2 Mallard Way, Porthcawl, Wales, Mid Glamorgan, CF36 3TQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LECK, Brian Arthur
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Thursday, 04 June 2020
Correspondence address: Channel View House, Graig Road Green Meadow, Cwmbran, Gwent, NP44 5AR
Nationality: British
Role: Secretary
LECK, Brian Arthur
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Thursday, 04 June 2020
Correspondence address: Channel View House, Graig Road Green Meadow, Cwmbran, Gwent, NP44 5AR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COOKE, Colin Ivor
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Wednesday, 10 July 2019
Correspondence address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: Ubnited Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Huw Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mallard Way, Porthcawl, Wales, CF36 3TQ
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Huw Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mallard Way, Porthcawl, Wales, CF36 3TQ
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Colin Ivor Cooke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newbridge House 44 Bowham Avenue, Bridgend, Wales, CF31 3PA
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: Ubnited Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Colin Ivor Cooke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newbridge House 44 Bridgend, Wales
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: Ubnited Kingdom
Nature of control:

Right To Appoint And Remove Directors

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