Solway Direct Limited

General information

Name:

Solway Direct Ltd

Office Address:

Dalmar House Barras Lane Estate Dalston CA5 7NY Carlisle

Number: 05485119

Incorporation date: 2005-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the start of Solway Direct Limited, the company located at Dalmar House Barras Lane Estate, Dalston in Carlisle. That would make 19 years Solway Direct has been on the market, as it was registered on 2005-06-20. The registered no. is 05485119 and the company zip code is CA5 7NY. The official name change from Solway Recycling Cymru to Solway Direct Limited occurred on 2012-05-01. The company's SIC and NACE codes are 38320 and has the NACE code: Recovery of sorted materials. Its latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Tue, 20th Jun 2023.

Currently, this particular company is directed by just one director: Roy H., who was arranged to perform management duties 19 years ago. The company had been guided by Benjamin W. until 2010-01-01. What is more, the managing director's efforts are constantly aided with by a secretary - Sharon H., who was chosen by this company on 2005-06-20.

  • Previous company's names
  • Solway Direct Limited 2012-05-01
  • Solway Recycling Cymru Limited 2005-06-20

Financial data based on annual reports

Company staff

Sharon H.

Role: Secretary

Appointed: 20 June 2005

Latest update: 18 January 2024

Roy H.

Role: Director

Appointed: 20 June 2005

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: Solway Recycling Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumfries at Irongray, DG2 9SH and was registered as a PSC under the reg no Sc213270.

Solway Recycling Limited
Address: Rigghead Farm Irongray, Dumfries, DG2 9SH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc213270
Notified on 30 June 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
18
Company Age

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