Solite Europe Limited in North Moons Moat REDDITCH

Solite Europe Limited REDDITCH

Founded in 1988, Solite Europe, classified under reg no. 02295852 is an active company. Currently registered at Merse Road B98 9HH, Redditch the company has been in the business for thirty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2003-09-21 Solite Europe Limited is no longer carrying the name U.k. Solite.

At the moment there are 3 directors in the the company, namely Mark A., Craig M. and Michael A.. In addition one secretary - Craig M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solite Europe Limited Address / Contact

Office Address	Merse Road
Office Address2	North Moons Moat
Town	Redditch
Post code	B98 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02295852
Date of Incorporation	Tue, 13th Sep 1988
Industry	Manufacture of electric lighting equipment
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Mark A.

Position: Director

Appointed: 11 November 2021

Craig M.

Position: Director

Appointed: 17 December 2010

Craig M.

Position: Secretary

Appointed: 17 December 2010

Michael A.

Position: Director

Appointed: 27 March 2009

Brian D.

Position: Secretary

Resigned: 24 March 1993

Philip M.

Position: Director

Appointed: 23 May 2011

Resigned: 11 November 2021

Peter M.

Position: Secretary

Appointed: 27 March 2009

Resigned: 17 December 2010

Peter M.

Position: Director

Appointed: 27 March 2009

Resigned: 17 December 2010

Clare F.

Position: Secretary

Appointed: 01 June 2004

Resigned: 27 March 2009

Christine W.

Position: Secretary

Appointed: 01 November 2002

Resigned: 01 June 2004

Alan N.

Position: Secretary

Appointed: 03 November 2000

Resigned: 30 November 2002

Alan N.

Position: Director

Appointed: 24 September 1998

Resigned: 27 March 2009

John O.

Position: Director

Appointed: 24 September 1998

Resigned: 01 November 2002

Adrian C.

Position: Secretary

Appointed: 12 September 1997

Resigned: 03 November 2000

Adrian C.

Position: Director

Appointed: 22 March 1996

Resigned: 03 November 2000

David C.

Position: Director

Appointed: 22 March 1996

Resigned: 03 November 2000

Graham F.

Position: Director

Appointed: 05 November 1993

Resigned: 05 November 1993

Pauline D.

Position: Secretary

Appointed: 24 March 1993

Resigned: 12 September 1997

Phillip D.

Position: Director

Appointed: 30 September 1991

Resigned: 03 April 1993

Bryan M.

Position: Director

Appointed: 30 September 1991

Resigned: 15 November 1991

Brian D.

Position: Director

Appointed: 30 September 1991

Resigned: 12 September 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is F W Thorpe Plc from Redditch, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

F W Thorpe Plc

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

U.k. Solite	September 21, 2003
Therma-sol	April 19, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 24th, December 2023	accounts	Free Download (109 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 24th, December 2023	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 24th, December 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023	accounts	Free Download (155 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 23rd, February 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 23rd, February 2022	accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 16th, March 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 16th, March 2021	accounts	Free Download (134 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 10th, February 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 27th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 29th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 29th, November 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 28th, January 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-02: 89000.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 21st, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 89000.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 21st, February 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-23: 89000.00 GBP	capital
AA	Full accounts data made up to 2012-06-30 filed on: 4th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 21st, February 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 25th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-02 filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-01 filed on: 1st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-11-10 filed on: 10th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-03-04 filed on: 4th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 3rd, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 13th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-10 filed on: 10th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 30th, January 2001	accounts	Free Download (7 pages)
363a	Annual return made up to 2000-11-21 filed on: 21st, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (11 pages)
363a	Annual return made up to 1999-11-08 filed on: 8th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 9th, May 1999	accounts	Free Download (14 pages)
363a	Annual return made up to 1998-10-20 filed on: 20th, October 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 10th, July 1998	accounts	Free Download (15 pages)
363a	Annual return made up to 1998-01-06 filed on: 6th, January 1998	annual return
AA	Full accounts data made up to 1996-09-30 filed on: 10th, January 1997	accounts	Free Download (15 pages)
363a	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 16th, June 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-10-30 filed on: 30th, October 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 31st, July 1995	accounts
363s	Annual return made up to 1994-10-10 filed on: 10th, October 1994	annual return
363(288)	Annual return made up to 1994-10-10 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1993-09-30 filed on: 3rd, July 1994	accounts
363s	Annual return made up to 1993-11-15 filed on: 15th, November 1993	annual return
AA	Accounts for a small company made up to 1992-09-30 filed on: 30th, April 1993	accounts
363s	Annual return made up to 1992-10-15 filed on: 15th, October 1992	annual return
AA	Accounts for a small company made up to 1991-09-30 filed on: 29th, January 1992	accounts
363b	Annual return made up to 1991-11-18 with full list of members filed on: 18th, November 1991	annual return
AA	Accounts for a small company made up to 1990-09-30 filed on: 16th, July 1991	accounts
363a	Annual return made up to 1991-06-26 filed on: 26th, June 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, October 1989	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 18th, October 1989	accounts
363	Return made up to 30/09/89; full list of members filed on: 18th, October 1989	annual return

Solite Europe Limited REDDITCH

Solite Europe Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Craig M.

Craig M.

Michael A.

Brian D.

Philip M.

Peter M.

Peter M.

Clare F.

Christine W.

Alan N.

Alan N.

John O.

Adrian C.

Adrian C.

David C.

Graham F.

Pauline D.

Phillip D.

Bryan M.

Brian D.

People with significant control

Company previous names

Company filings

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