SOLARFRAME HOLDINGS LIMITED
ROTHERHAM LUPFAW 419 LIMITED

Hellopages » South Yorkshire » Barnsley » S63 0JF

Company number 09743699
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address DAVEY ROAD DAVEY ROAD, GOLDTHORPE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S63 0JF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 May 2016. The most likely internet sites of SOLARFRAME HOLDINGS LIMITED are www.solarframeholdings.co.uk, and www.solarframe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Solarframe Holdings Limited is a Private Limited Company. The company registration number is 09743699. Solarframe Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Solarframe Holdings Limited is Davey Road Davey Road Goldthorpe Rotherham South Yorkshire England S63 0jf. . TAYLOR, Steven is a Director of the company. Secretary TAYLOR, Kelly has been resigned. Director MCCORMACK, Daniel John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
TAYLOR, Steven
Appointed Date: 14 October 2015
66 years old

Resigned Directors

Secretary
TAYLOR, Kelly
Resigned: 08 March 2016
Appointed Date: 14 October 2015
Director
MCCORMACK, Daniel John
Resigned: 14 October 2015
Appointed Date: 21 August 2015
49 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 14 October 2015
Appointed Date: 21 August 2015

Persons With Significant Control

Mr Steve Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLARFRAME HOLDINGS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 May 2016
03 Jun 2016
Registration of charge 097436990002, created on 3 June 2016
13 May 2016
Registration of charge 097436990001, created on 13 May 2016
...
... and 5 more events
14 Oct 2015
Termination of appointment of Lupfaw Formations Limited as a director on 14 October 2015
14 Oct 2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Davey Road Davey Road Goldthorpe Rotherham South Yorkshire S63 0JF on 14 October 2015
26 Sep 2015
Company name changed lupfaw 419 LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-09-15
26 Sep 2015
Change of name notice
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SOLARFRAME HOLDINGS LIMITED Charges

3 June 2016
Charge code 0974 3699 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 fields end office village, davey road, goldthorpe…
13 May 2016
Charge code 0974 3699 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…

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