SOLAIR BUILDING PRODUCTS LIMITED
Overview
| Company Name | SOLAIR BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03218501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAIR BUILDING PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SOLAIR BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Unit 11 Pennington Close Albion Road B70 8BA West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLAIR BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1116) LIMITED | Jun 28, 1996 | Jun 28, 1996 |
What are the latest accounts for SOLAIR BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SOLAIR BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for SOLAIR BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair John Mckinley as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alistair John Mckinley as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||
Director's details changed for Alistair John Mckinley on Jun 15, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Alistair John Mckinley on Jun 15, 2023 | 1 pages | CH03 | ||
Appointment of Mr Bernard Houghton as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||
Appointment of Mr Bernard Houghton as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 5 pages | AA | ||
Who are the officers of SOLAIR BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Bernard | Secretary | Pennington Close B70 8BG West Bromwich Unit 11 England | 310198850001 | |||||||
| HOUGHTON, Bernard | Director | Pennington Close B70 8BG West Bromwich Unit 11 England | England | British | 216265150001 | |||||
| HOULIHAN, Jamieson Stewart | Director | Heath End HP4 3UE Berkhamsted The Glebe House Hertfordshire | England | Irish | 37982480002 | |||||
| MCKINLEY, Alistair John | Secretary | Pennington Close B70 8BG West Bromwich Unit 11 England | British | 3165540002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| MCKINLEY, Alistair John | Director | Pennington Close B70 8BG West Bromwich Unit 11 England | England | British | 3165540002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of SOLAIR BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jbs Industries Ltd | Apr 06, 2016 | Pennington Close B70 8BG West Bromwich Unit 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0