About

Registered Number: 06049027
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 38 Stoneleigh Drive, Carterton, Oxfordshire, OX18 1ED

 

Having been setup in 2007, Solaroil Ltd are based in Oxfordshire, it's status is listed as "Active". This business has 2 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Melissa Marya 17 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Melissa Marya 15 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Brian Griffiths/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Melissa Marya Griffiths/
1976-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 January 2019
CS01 - N/A 14 January 2019
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 31 January 2017
AP01 - Appointment of director 22 February 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH03 - Change of particulars for secretary 17 March 2014
AD01 - Change of registered office address 17 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 16 January 2010
CERTNM - Change of name certificate 07 May 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
225 - Change of Accounting Reference Date 24 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.