SOLARLUX SYSTEMS LIMITED
WELWYN GARDEN CITY UNILOCK SLIDING AND FOLDING OPERABLE MOVABLE WALLS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1FS

Company number 03321611
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 5 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 . The most likely internet sites of SOLARLUX SYSTEMS LIMITED are www.solarluxsystems.co.uk, and www.solarlux-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Solarlux Systems Limited is a Private Limited Company. The company registration number is 03321611. Solarlux Systems Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Solarlux Systems Limited is 5 Quadrant Park Mundells Welwyn Garden City Hertfordshire Al7 1fs. . HOLTGREIFE, Stefan is a Director of the company. VENEMA, Martijn is a Director of the company. Secretary COLE, Gary Peter has been resigned. Secretary FAWTHROP, Graham has been resigned. Secretary WESTBROOK, Brenda has been resigned. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BASER, Huseyin has been resigned. Director BRINKMANN, Arnd has been resigned. Director DONNER, Olaf Guenter has been resigned. Director FAWTHROP, Graham has been resigned. Director FOX, Gerald has been resigned. Director GAPPER, Gwyn has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMES, Stephen Bernard has been resigned. Director LANDY, David has been resigned. Director LEDING, Dirk has been resigned. Director OPPENHEIMER, Ralf has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HOLTGREIFE, Stefan
Appointed Date: 23 October 2008
49 years old
Director
VENEMA, Martijn
Appointed Date: 31 August 2010
47 years old

Resigned Directors

Secretary
COLE, Gary Peter
Resigned: 16 June 1999
Appointed Date: 23 June 1998
Secretary
FAWTHROP, Graham
Resigned: 22 October 2001
Appointed Date: 16 June 1999
Secretary
WESTBROOK, Brenda
Resigned: 23 June 1998
Appointed Date: 20 February 1997
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 31 December 2010
Appointed Date: 10 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
BASER, Huseyin
Resigned: 23 June 1998
Appointed Date: 20 February 1997
64 years old
Director
BRINKMANN, Arnd
Resigned: 27 June 2000
Appointed Date: 21 February 2000
65 years old
Director
DONNER, Olaf Guenter
Resigned: 06 December 2009
Appointed Date: 20 January 2006
64 years old
Director
FAWTHROP, Graham
Resigned: 18 July 2003
Appointed Date: 23 June 1998
65 years old
Director
FOX, Gerald
Resigned: 22 December 2001
Appointed Date: 23 June 1998
85 years old
Director
GAPPER, Gwyn
Resigned: 20 October 2008
Appointed Date: 01 August 2003
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
JAMES, Stephen Bernard
Resigned: 16 June 1999
Appointed Date: 23 June 1998
75 years old
Director
LANDY, David
Resigned: 16 June 1999
Appointed Date: 23 June 1998
78 years old
Director
LEDING, Dirk
Resigned: 23 December 2005
Appointed Date: 27 June 2000
60 years old
Director
OPPENHEIMER, Ralf
Resigned: 15 December 2005
Appointed Date: 26 February 2002
69 years old

Persons With Significant Control

Solarlux Gmbh
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

SOLARLUX SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100,000
...
... and 85 more events
28 Feb 1997
New secretary appointed
28 Feb 1997
New director appointed
28 Feb 1997
Director resigned
28 Feb 1997
Secretary resigned
20 Feb 1997
Incorporation

SOLARLUX SYSTEMS LIMITED Charges

11 May 1999
Mortgage debenture
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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