General information

Name:

Solener Limited

Office Address:

7 Hawkshill Road SL2 2BH Slough

Number: 08683247

Incorporation date: 2013-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the start of Solener Ltd, a firm located at 7 Hawkshill Road, in Slough. This means it's been eleven years Solener has been in the UK, as the company was started on 2013-09-09. The reg. no. is 08683247 and the company area code is SL2 2BH. The firm's declared SIC number is 43210 - Electrical installation. Fri, 30th Sep 2022 is the last time the company accounts were reported.

As for this particular limited company, all of director's responsibilities have so far been performed by Marius C. and Ionel S.. When it comes to these two managers, Marius C. has managed limited company for the longest period of time, having been a part of company's Management Board for eleven years. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Alina E. as a secretary since the appointment on 2013-09-09.

Executives who control the firm include: Marius C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ionel S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marius C.

Role: Director

Appointed: 09 September 2013

Latest update: 4 April 2024

Alina E.

Role: Secretary

Appointed: 09 September 2013

Latest update: 4 April 2024

Ionel S.

Role: Director

Appointed: 09 September 2013

Latest update: 4 April 2024

People with significant control

Marius C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ionel S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 09 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 May 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 8th September 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Flat 1 18 Barclay Rd

Post code:

CR01JN

City / Town:

Croydon

HQ address,
2015

Address:

Flat 1 18 Barclay Rd

Post code:

CR0 1JN

City / Town:

Croydon

HQ address,
2016

Address:

Flat 1 18 Barclay Rd

Post code:

CR0 1JN

City / Town:

Croydon

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Services (by SIC Code)

  • 43210 : Electrical installation
10
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