Solair Limited

In liquidation02826982 Private limited company
Incorporated
15 June 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East Midlands
Address
22 Regent Street
Nottingham
NG1 5BQ

Filing status

Accounts due
27 November 2023
Last accounts
28 February 2022
Conf. stmt due
29 June 2024
Last conf. stmt
15 June 2023

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Houghton, Bernard
Secretary · Appointed 15 June 2023
Director · Appointed 15 June 2023
British
Born April 1968 (58)
Director · Appointed 15 June 2023
British
Born March 1975 (51)
Webber, Alasdair
Director · Appointed 14 February 2020
British
Born December 1963 (62)
Director · Appointed 3 February 1994
Irish
Born January 1944 (82)
Officer history (9 former)
15 June 2023
Resigned Mckinley, Alistair John as Director
15 June 2023
Appointed Houghton, Bernard as Director
15 June 2023
Appointed Holt, Simon as Director
15 June 2023
Resigned Mckinley, Alistair John as Secretary
15 June 2023
Appointed Houghton, Bernard as Secretary
14 February 2020
Appointed Webber, Alasdair as Director
1 December 2000
Resigned Marris, Philip John as Director
25 May 1994
Appointed Marris, Philip John as Director
25 May 1994
Resigned Turner, Nicholas Timothy as Director
25 May 1994
Appointed Mckinley, Alistair John as Director
24 February 1994
Appointed Mckinley, Alistair John as Secretary
24 February 1994
Resigned Sisec Limited as Corporate Nominee Secretary
3 February 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 February 1994
Appointed Turner, Nicholas Timothy as Director
3 February 1994
Resigned Loviting Limited as Corporate Nominee Director
3 February 1994
Appointed Houlihan, Jamieson Stewart as Director
24 June 1993
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 June 1993
Appointed Loviting Limited as Corporate Nominee Director
24 June 1993
Appointed Sisec Limited as Corporate Nominee Secretary
24 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02846167

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coburn Sliding Systems Limited Owns 75–100% of shares
Consort Limited Owns 75–100% of shares
Laesnys Ltd Owns 75–100% of shares
Nico Manufacturing Limited Owns 75–100% of shares
Solair Building Products Limited Owns 75–100% of shares
Solair Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Return of final meeting in a creditors' voluntary winding up

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