SOLARTEK FILMS LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 04234600
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTS, SG12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Liam Peter Munt as a director on 27 February 2017; Termination of appointment of Helen Munt as a director on 27 February 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of SOLARTEK FILMS LIMITED are www.solartekfilms.co.uk, and www.solartek-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solartek Films Limited is a Private Limited Company. The company registration number is 04234600. Solartek Films Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Solartek Films Limited is 12 West Street Ware Herts Sg12 9ee. The company`s financial liabilities are £12.6k. It is £-33.28k against last year. The cash in hand is £23.08k. It is £17.32k against last year. And the total assets are £168.99k, which is £59.98k against last year. HICKLING, Benjamin is a Director of the company. HICKLING, Hayley Jane is a Director of the company. Secretary BULL, Philippa Jane has been resigned. Secretary HICKLING, Hayley Jane has been resigned. Secretary MUNT, Liam Peter has been resigned. Secretary TONKIN, Howard has been resigned. Secretary WRIGHT, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Marcus Alexander has been resigned. Director MUNT, Helen has been resigned. Director MUNT, Liam Peter has been resigned. The company operates in "Other building completion and finishing".


solartek films Key Finiance

LIABILITIES £12.6k
-73%
CASH £23.08k
+300%
TOTAL ASSETS £168.99k
+55%
All Financial Figures

Current Directors

Director
HICKLING, Benjamin
Appointed Date: 19 November 2004
55 years old
Director
HICKLING, Hayley Jane
Appointed Date: 27 January 2012
50 years old

Resigned Directors

Secretary
BULL, Philippa Jane
Resigned: 19 November 2004
Appointed Date: 31 March 2004
Secretary
HICKLING, Hayley Jane
Resigned: 01 June 2010
Appointed Date: 10 October 2005
Secretary
MUNT, Liam Peter
Resigned: 03 January 2006
Appointed Date: 19 November 2004
Secretary
TONKIN, Howard
Resigned: 20 December 2002
Appointed Date: 14 June 2001
Secretary
WRIGHT, Jean
Resigned: 31 March 2004
Appointed Date: 20 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Director
BULL, Marcus Alexander
Resigned: 19 November 2004
Appointed Date: 14 June 2001
64 years old
Director
MUNT, Helen
Resigned: 27 February 2017
Appointed Date: 06 April 2012
44 years old
Director
MUNT, Liam Peter
Resigned: 27 February 2017
Appointed Date: 10 October 2005
46 years old

Persons With Significant Control

Mr Benjamin Hickling
Notified on: 27 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Jane Hickling
Notified on: 27 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLARTEK FILMS LIMITED Events

14 Mar 2017
Termination of appointment of Liam Peter Munt as a director on 27 February 2017
14 Mar 2017
Termination of appointment of Helen Munt as a director on 27 February 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Director's details changed for Mrs Hayley Jane Hickling on 19 July 2016
...
... and 53 more events
10 Jan 2003
New secretary appointed
27 Aug 2002
Return made up to 14/06/02; full list of members
27 Aug 2002
Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2
18 Jun 2001
Secretary resigned
14 Jun 2001
Incorporation

SOLARTEK FILMS LIMITED Charges

18 February 2009
Debenture
Delivered: 21 February 2009
Status: Satisfied on 14 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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