SOLARLEX LIMITED
HALIFAX DATALEX SERVICES LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 04480061
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Ian Graham Tucker as a director on 22 December 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SOLARLEX LIMITED are www.solarlex.co.uk, and www.solarlex.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Solarlex Limited is a Private Limited Company. The company registration number is 04480061. Solarlex Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Solarlex Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. The company`s financial liabilities are £199.72k. It is £195.83k against last year. The cash in hand is £117.96k. It is £-4.03k against last year. And the total assets are £354.73k, which is £-7.59k against last year. MARSDEN, Kelly is a Secretary of the company. MARSDEN, Christian Michael Paul is a Director of the company. Secretary SWALLOW, John Albert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GREAVES, Robert has been resigned. Director TUCKER, Ian Graham has been resigned. Director WAITE, Anthony James Oscar has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


solarlex Key Finiance

LIABILITIES £199.72k
+5038%
CASH £117.96k
-4%
TOTAL ASSETS £354.73k
-3%
All Financial Figures

Current Directors

Secretary
MARSDEN, Kelly
Appointed Date: 15 August 2003
Director
MARSDEN, Christian Michael Paul
Appointed Date: 15 July 2002
52 years old

Resigned Directors

Secretary
SWALLOW, John Albert
Resigned: 15 August 2003
Appointed Date: 15 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 July 2002
Appointed Date: 08 July 2002
Director
GREAVES, Robert
Resigned: 11 January 2013
Appointed Date: 26 September 2011
49 years old
Director
TUCKER, Ian Graham
Resigned: 22 December 2016
Appointed Date: 12 February 2015
78 years old
Director
WAITE, Anthony James Oscar
Resigned: 09 July 2013
Appointed Date: 26 September 2011
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Horley Green Chartered Accountants Ltd
Notified on: 5 July 2016
Nature of control: Has significant influence or control

SOLARLEX LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Termination of appointment of Ian Graham Tucker as a director on 22 December 2016
05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 43 more events
19 Jul 2002
Registered office changed on 19/07/02 from: 1 rose terrace delph road halifax HX2 7EG
16 Jul 2002
Registered office changed on 16/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
08 Jul 2002
Incorporation

SOLARLEX LIMITED Charges

14 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied on 14 July 2011
Persons entitled: Cattles Invoice Finance Limited
Description: All specified debts and other debts floating charge the…

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