About

Registered Number: 06052732
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 22 Lower Town, Sampford Peverell, Tiverton, Devon, EX16 7BJ,

 

Based in Tiverton, Devon, Sol Electrical Ltd was setup in 2007, it's status at Companies House is "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORD, Simon Otto 15 January 2007 - 1
YEXLEY, Marie Alison 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Simon Otto Lord/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Marie Alison Yexley/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 20 June 2016
AA - Annual Accounts 31 December 2015
MR01 - N/A 29 July 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH03 - Change of particulars for secretary 05 March 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 04 August 2012
AD01 - Change of registered office address 19 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 21 December 2011
AA - Annual Accounts 01 July 2011
AA01 - Change of accounting reference date 16 June 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 11 February 2009
363a - Annual Return 25 January 2008
AA - Annual Accounts 06 December 2007
225 - Change of Accounting Reference Date 06 December 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
287 - Change in situation or address of Registered Office 26 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2015 Outstanding

N/A

A registered charge 06 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.