SOLAIR SOLUTIONS LTD
SOLAIR SOLUTIONS LTD is an active private limited company, incorporated on 29 June 2022. The nature of the business is Electrical installation. The company's registered office is on Rhestr Fawr, Swansea. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. SOLAIR SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14202466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 RHESTR FAWR |
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Address Line 2 | YSTRADGYNLAIS |
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Post Town | SWANSEA |
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Country | WALES |
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Postcode | SA9 1LD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 27/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
SOLAIR SOLUTIONS LTD
Directors
(The company's officers)
SIMON WAYNE COLES
(~39 year old British national)
40 RHESTR FAWR, YSTRADGYNLAIS, SWANSEA, SA9 1LD, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 29/06/2022
MR MATTHEW JAMES LEWIS
(~41 year old British national)
40 RHESTR FAWR, YSTRADGYNLAIS, SWANSEA, SA9 1LD, WALES
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in WALES
Appointed on 07/02/2024
MR ADRIAN JOHN MADGE
(~41 year old British national)
40 RHESTR FAWR, YSTRADGYNLAIS, SWANSEA, SA9 1LD, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 29/06/2022
Shareholders
(Persons of Significant Control)
Simon Wayne Coles
(~39 year old British national)
40, Rhestr Fawr, Ystradgynlais, Swansea, SA9 1LD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/06/2022
Mr Adrian John Madge
(~41 year old British national)
40, Rhestr Fawr, Ystradgynlais, Swansea, SA9 1LD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/06/2022
Mr Matthew James Lewis
(~41 year old British national)
40, Rhestr Fawr, Ystradgynlais, Swansea, SA9 1LD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/06/2022
Connections
(Shared officers)
AJM PLUMBING AND HEATING SW LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOLAIR SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, SA9 1LD.
Map of SOLAIR SOLUTIONS LTD at local scale
Map of SOLAIR SOLUTIONS LTD at district scale
More Companies in SA9 1LD
Other companies with registered offices in SA9 1LD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)