SOLO FIXING LIMITED
NORTHWOOD HILLS SO & LO FIXING LIMITED

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 05399615
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of SOLO FIXING LIMITED are www.solofixing.co.uk, and www.solo-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Solo Fixing Limited is a Private Limited Company. The company registration number is 05399615. Solo Fixing Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Solo Fixing Limited is Ryefield Court 81 Joel Street Northwood Hills Middlesex Ha6 1ll. . MIHALACHE, Sorin is a Director of the company. Secretary MIHALACHE, Mihaela Velentina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIHALACHE, Sorin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MIHALACHE, Sorin
Appointed Date: 04 November 2014
59 years old

Resigned Directors

Secretary
MIHALACHE, Mihaela Velentina
Resigned: 14 April 2014
Appointed Date: 20 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2005
Appointed Date: 20 March 2005

Director
MIHALACHE, Sorin
Resigned: 04 November 2014
Appointed Date: 20 March 2005
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Mr Sorin Mihalache
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLO FIXING LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Company name changed so & lo fixing LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27

...
... and 32 more events
20 Apr 2005
New secretary appointed
20 Apr 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
20 Mar 2005
Incorporation

SOLO FIXING LIMITED Charges

28 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…