SOLFEX LIMITED
Non-Trading
General Information
NAME
SOLFEX LIMITED
COMPANY NUMBER
05968150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/10/2006
(18 years and 1 months old)
WEBSITE
www.solfex.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRICK, NORTHAMPTON
NN6 7SL
Telephone: 01772312847
TPS: No
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
NN6 7SL
Unit 3-4
Charnley Fold Industrial Estate Sch
Bamber Bridge
Preston, Lancashire
PR5 6PS
Telephone: 312847
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SOLFEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
21/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 16/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
16/10/2006 - 22/09/2017 (10 years and 11 months) Born in Jan 1975 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 23/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | Russell Alan Deards (913037130) has left the board |
| 29/06/2023 | New Board Member Robbie Bell (931062411) Appointed |
| 23/11/2022 | New Board Member Russell Alan Deards (913037130) Appointed |
| 23/11/2022 | Graeme Barnes (927763180) has left the board |
| 23/11/2022 | Daniel Wilkinson (913985064) has left the board |
| 23/11/2022 | New Company Secretary Russell Alan Deards (930247325) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | Alan Richard Williams (913758269) has left the board |
| 07/01/2022 | TP DIRECTORS LTD (919120555) has left the board |
| 07/01/2022 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 20/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | Andrew Peter Harrison (925780353) has left the board |
| 03/05/2019 | New Board Member Andrew Peter Harrison (924654972) Appointed |
| 26/04/2019 | New Board Member Andrew Peter Harrison (925780353) Appointed |
| 28/02/2019 | Anthony David Buffin (917801168) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/06/2018 | Anthony Buffin (924668560) has left the board |
| 01/06/2018 | New Board Member Anthony David Buffin (917801168) Appointed |
| 25/05/2018 | New Board Member David Michael Evans (918339959) Appointed |
| 25/05/2018 | New Board Member Anthony Buffin (924668560) Appointed |
| 29/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 28/09/2017 | TP DIRECTORS LTD (923780503) has left the board |
| 27/09/2017 | John Stuart Cooper (911657980) has left the board |
| 15/09/2017 | New Board Member TP DIRECTORS LTD (923780503) Appointed |
| 30/08/2017 | Paul Joyner (917569078) has left the board |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 01/02/2017 | Paul John Tallentire (913433590) has left the board |
| 04/11/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (919251563) has left the board |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | Change in Reg. Office |
| 27/03/2015 | Ian Stewart Reed (902878938) has left the board |
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