About

Registered Number: 07211603
Date of Incorporation: 01/04/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: GROUND CONTROL LIMITED, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ

 

Having been setup in 2010, Solar Ventus Ltd has its registered office in Billericay, Essex, it's status is listed as "Active". We don't currently know the number of employees at Solar Ventus Ltd. Solar Ventus Ltd has 2 directors listed as Gundry, Rachel Catherine, West, Dale Jason.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUNDRY, Rachel Catherine 05 October 2016 - 1
WEST, Dale Jason 01 April 2012 05 October 2016 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 22 April 2020
SH06 - Notice of cancellation of shares 21 April 2020
CS01 - N/A 04 March 2020
MR01 - N/A 26 February 2020
MR01 - N/A 25 February 2020
MR01 - N/A 14 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 13 February 2020
MR01 - N/A 12 February 2020
MR01 - N/A 12 February 2020
MR01 - N/A 12 February 2020
MR01 - N/A 12 February 2020
MR01 - N/A 11 February 2020
MR01 - N/A 11 February 2020
MR01 - N/A 11 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
MR04 - N/A 07 February 2020
CS01 - N/A 09 January 2020
PSC07 - N/A 08 January 2020
PSC04 - N/A 08 January 2020
AA - Annual Accounts 20 December 2019
SH06 - Notice of cancellation of shares 08 October 2019
SH03 - Return of purchase of own shares 08 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 05 January 2019
PSC01 - N/A 23 August 2018
SH06 - Notice of cancellation of shares 12 July 2018
SH03 - Return of purchase of own shares 12 July 2018
SH06 - Notice of cancellation of shares 17 April 2018
SH03 - Return of purchase of own shares 17 April 2018
CS01 - N/A 12 April 2018
SH06 - Notice of cancellation of shares 06 February 2018
SH06 - Notice of cancellation of shares 29 January 2018
SH03 - Return of purchase of own shares 15 January 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 21 November 2017
MR01 - N/A 21 November 2017
MR01 - N/A 21 November 2017
CH01 - Change of particulars for director 17 August 2017
CH01 - Change of particulars for director 17 August 2017
CH03 - Change of particulars for secretary 17 August 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
CH03 - Change of particulars for secretary 21 December 2016
AA - Annual Accounts 07 December 2016
AP01 - Appointment of director 28 November 2016
TM02 - Termination of appointment of secretary 11 October 2016
AP03 - Appointment of secretary 11 October 2016
MR01 - N/A 04 August 2016
AR01 - Annual Return 15 April 2016
MR01 - N/A 14 April 2016
MR01 - N/A 14 April 2016
AA - Annual Accounts 12 January 2016
SH06 - Notice of cancellation of shares 03 September 2015
SH03 - Return of purchase of own shares 03 September 2015
MR01 - N/A 27 August 2015
MR01 - N/A 27 August 2015
MR01 - N/A 27 August 2015
MR01 - N/A 27 August 2015
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 January 2015
MR01 - N/A 26 June 2014
AR01 - Annual Return 04 April 2014
CH03 - Change of particulars for secretary 02 April 2014
MR01 - N/A 24 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 03 April 2013
CH03 - Change of particulars for secretary 11 March 2013
AD01 - Change of registered office address 09 November 2012
RP04 - N/A 02 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2012
AA - Annual Accounts 13 May 2012
AP03 - Appointment of secretary 13 May 2012
AR01 - Annual Return 23 April 2012
SH01 - Return of Allotment of shares 02 April 2012
AA - Annual Accounts 27 December 2011
AA01 - Change of accounting reference date 20 December 2011
AD01 - Change of registered office address 19 May 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 September 2010
SH01 - Return of Allotment of shares 07 April 2010
SH01 - Return of Allotment of shares 07 April 2010
NEWINC - New incorporation documents 01 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2020 Outstanding

N/A

A registered charge 21 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 06 February 2020 Outstanding

N/A

A registered charge 05 February 2020 Outstanding

N/A

A registered charge 03 November 2017 Fully Satisfied

N/A

A registered charge 03 November 2017 Fully Satisfied

N/A

A registered charge 03 November 2017 Fully Satisfied

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 12 April 2016 Fully Satisfied

N/A

A registered charge 12 April 2016 Fully Satisfied

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 20 June 2014 Fully Satisfied

N/A

A registered charge 23 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.