SOL ELECTRICAL LIMITED
Overview
| Company Name | SOL ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06052732 |
| 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 SOL ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is SOL ELECTRICAL LIMITED located?
| Registered Office Address | 22 Lower Town Sampford Peverell EX16 7BJ Tiverton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOL ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOL ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for SOL ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Sol Electrical Holdings Limited as a person with significant control on Sep 26, 2025 | 2 pages | PSC05 | ||
Change of details for Sol Electrical Holdings Limited as a person with significant control on Sep 26, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Otto Lord on Sep 26, 2025 | 2 pages | CH01 | ||
Change of details for Sol Electrical Holdings Limited as a person with significant control on Sep 26, 2025 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Notification of Sol Electrical Holdings Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC02 | ||
Cessation of Marie Alison Yexley as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||
Cessation of Simon Otto Lord as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Marie Alison Yexley as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Registered office address changed from 16a Alexandria Industrial Estate Cullompton Devon EX15 1BW England to 22 Lower Town Sampford Peverell Tiverton Devon EX16 7BJ on Jan 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Marie Alison Yexley on Jan 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Simon Otto Lord on Jan 15, 2024 | 2 pages | CH01 | ||
Change of details for Marie Alison Yexley as a person with significant control on Jan 15, 2024 | 2 pages | PSC04 | ||
Change of details for Simon Otto Lord as a person with significant control on Jan 15, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 060527320001 in full | 1 pages | MR04 | ||
Satisfaction of charge 060527320002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from 22 Lower Town Sampford Peverell Tiverton Devon EX16 7BJ England to 16a Alexandria Industrial Estate Cullompton Devon EX15 1BW on Apr 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of SOL ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Simon Otto | Secretary | Lower Town Sampford Peverell EX16 7BJ Tiverton 22 Devon England | British | 119035500001 | ||||||
| LORD, Simon Otto | Director | Lower Town Sampford Peverell EX16 7BJ Tiverton 22 Devon England | United Kingdom | British | 119035500002 | |||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| YEXLEY, Marie Alison | Director | Alexandria Industrial Estate EX15 1BW Cullompton 16a Devon England | England | British | 119035580002 |
Who are the persons with significant control of SOL ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sol Electrical Holdings Limited | Apr 03, 2024 | Lower Town Sampford Peverell EX16 7BJ Tiverton 22 Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Otto Lord | Apr 06, 2016 | Lower Town Sampford Peverell EX16 7BJ Tiverton 22 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Marie Alison Yexley | Apr 06, 2016 | Lower Town Sampford Peverell EX16 7BJ Tiverton 22 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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