SOLEX PROPERTIES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0RW

Company number 02986639
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address MORLEY CARR ROAD, LOW MOOR, BRADFORD, YORKSHIRE, BD12 0RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Kevin John Dunk as a director on 22 March 2016. The most likely internet sites of SOLEX PROPERTIES LIMITED are www.solexproperties.co.uk, and www.solex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Huddersfield Rail Station is 7 miles; to Bingley Rail Station is 7.5 miles; to Crossflatts Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solex Properties Limited is a Private Limited Company. The company registration number is 02986639. Solex Properties Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Solex Properties Limited is Morley Carr Road Low Moor Bradford Yorkshire Bd12 0rw. . DUNK, Kevin John is a Director of the company. HSIEH, Li Ping is a Director of the company. YANG, Lien Chuan is a Director of the company. YANG, Tze Hsuan is a Director of the company. Secretary LI, Ting Pei has been resigned. Secretary MCCALLUM, Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HISIEH, Liping has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUNK, Kevin John
Appointed Date: 22 March 2016
61 years old

Director
HSIEH, Li Ping
Appointed Date: 14 December 2012
70 years old

Director
YANG, Lien Chuan
Appointed Date: 02 January 1997
74 years old

Director
YANG, Tze Hsuan
Appointed Date: 02 August 2013
34 years old

Resigned Directors

Secretary
LI, Ting Pei
Resigned: 02 May 1997
Appointed Date: 10 November 1994

Secretary
MCCALLUM, Ian
Resigned: 14 October 2015
Appointed Date: 02 May 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 November 1994
Appointed Date: 04 November 1994

Director
HISIEH, Liping
Resigned: 02 January 1997
Appointed Date: 10 November 1994
70 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Kevin John Dunk
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Li Ping Hsieh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Lien Chuan Yang
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Tze Hsuan Yang
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

SOLEX PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 4 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Appointment of Kevin John Dunk as a director on 22 March 2016
09 Dec 2015
Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

...
... and 68 more events
18 Nov 1994
New secretary appointed

18 Nov 1994
Registered office changed on 18/11/94 from: 12 york place leeds west yorkshire LS1 2DS

18 Nov 1994
Director resigned

18 Nov 1994
Secretary resigned

04 Nov 1994
Incorporation

SOLEX PROPERTIES LIMITED Charges

24 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 26 August 2009
Persons entitled: Chang Hwa Commercial Bank Limited
Description: Unit 2 carr lane industrial estate, morley carr road…