SOLARFRAME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOLARFRAME HOLDINGS LIMITED
COMPANY NUMBER
09743699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
21/08/2015
(9 years and 4 months old)
WEBSITE
www.solarframe.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/08/2015
26/09/2015
LUPFAW 419 LIMITED
SOUTH YORKSHIRE
S63 0JF
Telephone: 08006125007
TPS: No
Unit 3 Davey Road
Fields End Business Park
Rotherham
South Yorkshire S63 0JF
S63 0JF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SOLARFRAME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT CONSERVATORIES 4 U LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adam David Sulston (928772666) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLARFRAME HOLDINGS 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 SOLARFRAME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLARFRAME HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
21/08/2015 - Present (9 years and 4 months) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 124 |
View Report |
|
21/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
|
14/10/2015 - 08/03/2016 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/06/2018 - 26/08/2020 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLARFRAME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT CONSERVATORIES 4 U LIMITED | Company is dissolved | View Report |
| SOL CONSERVATORY ROOFS LIMITED | Active - Accounts Filed | View Report |
| SOLARFRAME DIRECT LIMITED | Active - Accounts Filed | View Report |
| SOLARSAVES DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adam David Sulston (928772666) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | William Ross Hickman-Courts (927128988) has left the board |
| 15/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member William Ross Hickman (927128988) Appointed |
| 30/09/2021 | New Board Member Adam David Sulston (928772666) Appointed |
| 25/06/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Yvonne Gough (924739491) has left the board |
| 06/03/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/06/2018 | New Company Secretary Yvonne Gough (924739491) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 06/09/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 10/03/2016 | Kelly Taylor (920179965) has left the board |
| 16/10/2015 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 16/10/2015 | Daniel John McCormack (917514652) has left the board |
| 16/10/2015 | New Board Member Steven Taylor (912522262) Appointed |
| 16/10/2015 | New Company Secretary Kelly Taylor (920179965) Appointed |
| 16/10/2015 | Change in Reg. Office |
| 08/09/2015 | LUPFAW FORMATIONS LIMITED (920037263) has left the board |
| 08/09/2015 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
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