SOLUX UK LIMITED
RADWAY GREEN, CREWE BBM FORTY LIMITED

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Company number 04980803
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address RADWAY GREEN GARDEN CENTRE, CREWE ROAD, RADWAY GREEN, CREWE, CHESHIRE, CW1 5UJ
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Lewis Cartwright as a director on 13 April 2016. The most likely internet sites of SOLUX UK LIMITED are www.soluxuk.co.uk, and www.solux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Solux Uk Limited is a Private Limited Company. The company registration number is 04980803. Solux Uk Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Solux Uk Limited is Radway Green Garden Centre Crewe Road Radway Green Crewe Cheshire Cw1 5uj. . CARTWRIGHT, Ben is a Director of the company. CARTWRIGHT, Craig is a Director of the company. CARTWRIGHT, Lewis is a Director of the company. Secretary COOPER, Richard Leslie has been resigned. Secretary HENSHALL, Vanessa Jane has been resigned. Secretary WEST, Margaret Joan has been resigned. Director COOPER, Richard Leslie has been resigned. Director WOODINGS, Simon has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Director
CARTWRIGHT, Ben
Appointed Date: 13 April 2016
32 years old
Director
CARTWRIGHT, Craig
Appointed Date: 18 December 2003
58 years old
Director
CARTWRIGHT, Lewis
Appointed Date: 13 April 2016
27 years old

Resigned Directors

Secretary
COOPER, Richard Leslie
Resigned: 13 April 2016
Appointed Date: 01 December 2007
Secretary
HENSHALL, Vanessa Jane
Resigned: 30 November 2007
Appointed Date: 06 September 2004
Secretary
WEST, Margaret Joan
Resigned: 18 December 2003
Appointed Date: 01 December 2003
Director
COOPER, Richard Leslie
Resigned: 13 April 2016
Appointed Date: 18 December 2003
59 years old
Director
WOODINGS, Simon
Resigned: 18 December 2003
Appointed Date: 01 December 2003
59 years old

Persons With Significant Control

Mr Craig Cartwright
Notified on: 2 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUX UK LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Appointment of Mr Lewis Cartwright as a director on 13 April 2016
05 May 2016
Appointment of Mr Ben Cartwright as a director on 13 April 2016
03 May 2016
Termination of appointment of Richard Leslie Cooper as a secretary on 13 April 2016
...
... and 40 more events
31 Dec 2003
New director appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
12 Dec 2003
Company name changed bbm forty LIMITED\certificate issued on 12/12/03
01 Dec 2003
Incorporation

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