SOLFEX LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 05968150
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Paul John Tallentire as a director on 31 December 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SOLFEX LIMITED are www.solfex.co.uk, and www.solfex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Solfex Limited is a Private Limited Company. The company registration number is 05968150. Solfex Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Solfex Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. COOPER, John Stuart is a Director of the company. JOYNER, Paul is a Director of the company. WILKINSON, Daniel is a Director of the company. Secretary COOPER, Susan Louise has been resigned. Secretary WALKER, Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Susan Louise has been resigned. Director KPEDEKPO, Malcolm Aguedze Kofi has been resigned. Director REED, Ian Stewart has been resigned. Director TALLENTIRE, Paul John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 15 October 2014
Director
COOPER, John Stuart
Appointed Date: 16 October 2006
50 years old
Director
JOYNER, Paul
Appointed Date: 30 January 2013
66 years old
Director
WILKINSON, Daniel
Appointed Date: 01 July 2009
39 years old

Resigned Directors

Secretary
COOPER, Susan Louise
Resigned: 30 January 2013
Appointed Date: 16 October 2006
Secretary
WALKER, Julie
Resigned: 15 October 2014
Appointed Date: 30 January 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
COOPER, Susan Louise
Resigned: 17 February 2014
Appointed Date: 07 November 2011
50 years old
Director
KPEDEKPO, Malcolm Aguedze Kofi
Resigned: 30 January 2013
Appointed Date: 14 September 2011
49 years old
Director
REED, Ian Stewart
Resigned: 23 January 2015
Appointed Date: 09 September 2011
58 years old
Director
TALLENTIRE, Paul John
Resigned: 31 December 2016
Appointed Date: 30 January 2013
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLFEX LIMITED Events

30 Jan 2017
Termination of appointment of Paul John Tallentire as a director on 31 December 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Paul John Tallentire on 4 April 2016
19 Nov 2015
Auditor's resignation
...
... and 64 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
16 Oct 2006
Incorporation

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