Active
Company Information for SOLAPAK LIMITED
SOLAPAK LIMITED, BASEPOINT LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RL,
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Company Registration Number
05475678
Private Limited Company
Active |
Company Name | ||
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SOLAPAK LIMITED | ||
Legal Registered Office | ||
SOLAPAK LIMITED BASEPOINT LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL Other companies in CM4 | ||
Previous Names | ||
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Company Number | 05475678 | |
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Company ID Number | 05475678 | |
Date formed | 2005-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB409015230 |
Last Datalog update: | 2023-11-06 09:36:40 |
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Registered address | Last known status | Formation date | ||
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SOLAPAK DEVELOPMENT LIMITED | 2 VICTORIA HALL COOMBE LANE AXMINSTER EX13 5AX | Active | Company formed on the 2019-04-15 | |
SOLAPAK SYSTEMS LIMITED | 2 VICTORIA HALL COOMBE LANE AXMINSTER EX13 5AX | Active | Company formed on the 2002-11-19 | |
SOLAPAK, INC. | 82-19 ST JAMES AVENUE Queens ELMHURST NY 11373 | Active | Company formed on the 1993-11-10 |
Officer | Role | Date Appointed |
---|---|---|
HAITHAM EL-GHAWANMEH |
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IBRAHIM EL-GHAWANMEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN BARNETT |
Director | ||
IBRAHIM EL GHAWANMEH |
Director | ||
HAITHAM EL-GHAWANMEH |
Company Secretary | ||
LESLEY JOAN PEACHEY |
Company Secretary | ||
TERRY CHRISTOPHER PEACHEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;USD 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O SOLAPAK LIMITED BASEPOINT CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 66 FRYERNING LANE INGATESTONE ESSEX CM4 0NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
SH14 | Capital statement. Redenomination of shares
| |
SH01 | 01/12/14 STATEMENT OF CAPITAL USD 100000 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Haitham El-Ghawanmeh as company secretary on 2015-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR. IBRAHIM EL-GHAWANMEH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM EL GHAWANMEH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HAITHAM EL-GHAWANMEH | |
AR01 | 12/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. HAITHAM EL-GHAWANMEH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 66 FRYERNING LANE INGATESTONE ESSEX CM4 0NN 66 FRYERNING LANE INGATESTONE ESSEX CM4 0NN ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM WELLINGTON HOUSE LOWER ICKNIELD WAY LONGWICK BUCKINGHAMSHIRE HP27 9RZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY PEACHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY PEACHEY | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM EL GHAWANMEH | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 31/07/2012 | |
CERTNM | COMPANY NAME CHANGED SPK SOLAR SALES LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/06/11 FULL LIST | |
AR01 | 08/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.73 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as SOLAPAK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
28 | ||||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |