Company number 07774424
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, HIGH VIEW CLOSE, LEICESTER, ENGLAND, LE4 9LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 6 April 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park High View Close Leicester LE4 9LJ on 13 October 2016. The most likely internet sites of SOLARTEK DISTRIBUTION LIMITED are www.solartekdistribution.co.uk, and www.solartek-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Solartek Distribution Limited is a Private Limited Company.
The company registration number is 07774424. Solartek Distribution Limited has been working since 15 September 2011.
The present status of the company is Active. The registered address of Solartek Distribution Limited is Hamilton Office Park High View Close Leicester England Le4 9lj. . TURNER, John Leslie is a Director of the company. Director TURNER, Andrew Paul has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Leslie Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SOLARTEK DISTRIBUTION LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 6 April 2016
20 Oct 2016
Confirmation statement made on 15 September 2016 with updates
13 Oct 2016
Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park High View Close Leicester LE4 9LJ on 13 October 2016
21 Dec 2015
Total exemption small company accounts made up to 6 April 2015
11 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 9 more events
19 Oct 2012
Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom on 19 October 2012
19 Oct 2012
Director's details changed for Mr Andrew Paul Turner on 15 September 2012
10 Aug 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Aug 2012
Change of share class name or designation
15 Sep 2011
Incorporation