General information

Name:

Solite Europe Ltd

Office Address:

Merse Road North Moons Moat B98 9HH Redditch

Number: 02295852

Incorporation date: 1988-09-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Redditch under the following Company Registration No.: 02295852. The firm was registered in 1988. The headquarters of the firm is situated at Merse Road North Moons Moat. The area code for this location is B98 9HH. Despite the fact, that currently it is operating under the name of Solite Europe Limited, it had the name changed. The firm was known as Therma-sol until 1996-04-19, at which point the company name was replaced by U.k. Solite. The last change came on 2003-09-21. This business's registered with SIC code 27400, that means Manufacture of electric lighting equipment. The business most recent annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-09-30.

As the information gathered suggests, this specific firm was created in 1988-09-13 and has been led by thirteen directors, and out this collection of individuals three (Mark A., Craig M. and Michael A.) are still functioning. Additionally, the managing director's assignments are often backed by a secretary - Craig M., who joined the firm on 2010-12-17.

  • Previous company's names
  • Solite Europe Limited 2003-09-21
  • U.k. Solite Limited 1996-04-19
  • Therma-sol Limited 1988-09-13

Company staff

Mark A.

Role: Director

Appointed: 11 November 2021

Latest update: 1 January 2024

Craig M.

Role: Director

Appointed: 17 December 2010

Latest update: 1 January 2024

Craig M.

Role: Secretary

Appointed: 17 December 2010

Latest update: 1 January 2024

Michael A.

Role: Director

Appointed: 27 March 2009

Latest update: 1 January 2024

People with significant control

The companies that control this firm include: F W Thorpe Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Merse Road, B98 9HH and was registered as a PSC under the registration number 317886.

F W Thorpe Plc
Address: F W Thorpe Plc Merse Road, Redditch, B98 9HH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies Houes
Registration number 317886
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 24th, December 2023
accounts
Free Download Download filing (109 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
35
Company Age

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