SOLAFIX LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0HZ

Company number 09177839
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 3 MEREVALE CLOSE, REDDITCH, B98 0HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Satisfaction of charge 091778390001 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of SOLAFIX LIMITED are www.solafix.co.uk, and www.solafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Solafix Limited is a Private Limited Company. The company registration number is 09177839. Solafix Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Solafix Limited is 3 Merevale Close Redditch B98 0hz. The company`s financial liabilities are £24.27k. It is £-28.62k against last year. The cash in hand is £10.31k. It is £4.73k against last year. And the total assets are £57.78k, which is £-26.31k against last year. BROOKES, Terence is a Secretary of the company. BROOKES, Terry is a Director of the company. Director BOOTE, Kevin has been resigned. The company operates in "Other manufacturing n.e.c.".


solafix Key Finiance

LIABILITIES £24.27k
-55%
CASH £10.31k
+84%
TOTAL ASSETS £57.78k
-32%
All Financial Figures

Current Directors

Secretary
BROOKES, Terence
Appointed Date: 15 August 2014
Director
BROOKES, Terry
Appointed Date: 15 August 2014
71 years old

Resigned Directors

Director
BOOTE, Kevin
Resigned: 08 September 2016
Appointed Date: 15 August 2014
69 years old

Persons With Significant Control

Mr Terence Brookes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Boote
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAFIX LIMITED Events

23 Mar 2017
Satisfaction of charge 091778390001 in full
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2016
Change of share class name or designation
30 Sep 2016
Termination of appointment of Kevin Boote as a director on 8 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 3 more events
12 Dec 2014
Registration of charge 091778390001, created on 8 December 2014
17 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
17 Nov 2014
Director's details changed for Mr Terry Brookes on 17 November 2014
23 Sep 2014
Director's details changed for Mr Terry Brookes on 23 September 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 2

SOLAFIX LIMITED Charges

8 December 2014
Charge code 0917 7839 0001
Delivered: 12 December 2014
Status: Satisfied on 23 March 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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