Solair Limited
- Company number
- 02826982
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1993
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- JBS Industries Limited (6 companies)
Registered office
Previous names
- Hillaldam Coburn Solair Limited (until 9 Feb 1994)
- Lettercentre Limited (until 8 Feb 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Jun 1993 | 24 Jun 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 15 Jun 1993 | 24 Jun 1993 |
| LOVITING LIMITED | Corporate-Nominee-Director | 24 Jun 1993 | 3 Feb 1994 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jun 1993 | 3 Feb 1994 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 24 Jun 1993 | 24 Feb 1994 |
| TURNER, Nicholas Timothy | Director | 3 Feb 1994 | 25 May 1994 |
| MARRIS, Philip John | Director | 25 May 1994 | 1 Dec 2000 |
| MCKINLEY, Alistair John | Director | 25 May 1994 | 15 Jun 2023 |
| MCKINLEY, Alistair John | Secretary | 24 Feb 1994 | 15 Jun 2023 |
| HOUGHTON, Bernard | Secretary | 15 Jun 2023 | |
| HOUGHTON, Bernard | Director | 15 Jun 2023 | |
| HOLT, Simon | Director | 15 Jun 2023 | |
| WEBBER, Alasdair | Director | 14 Feb 2020 | |
| HOULIHAN, Jamieson Stewart | Director | 3 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jbs Industries Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Solair Limited → JBS Industries Limited
Directors’ other companies
- HOLT, Simon - Director at Consort Limited
- HOUGHTON, Bernard - Director at Consort Limited
- HOUGHTON, Bernard - Director at Baden Powell & Sons Limited
- HOUGHTON, Bernard - Director at JBS Industries Limited
- HOULIHAN, Jamieson Stewart - Director at JBS Industries Limited
Registered address
299 companies are registered at this address - likely a registration agent.