SOLAPAK LIMITED
HIGH WYCOMBE SPK SOLAR SALES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RL

Company number 05475678
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address SOLAPAK LIMITED, BASEPOINT LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3RL
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Solapak Limited Basepoint Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to C/O Solapak Limited Basepoint Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 30 December 2015. The most likely internet sites of SOLAPAK LIMITED are www.solapak.co.uk, and www.solapak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solapak Limited is a Private Limited Company. The company registration number is 05475678. Solapak Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Solapak Limited is Solapak Limited Basepoint Lincoln Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3rl. . EL-GHAWANMEH, Haitham is a Secretary of the company. EL-GHAWANMEH, Ibrahim is a Director of the company. Secretary EL-GHAWANMEH, Haitham has been resigned. Secretary PEACHEY, Lesley Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNETT, David Alan has been resigned. Director EL GHAWANMEH, Ibrahim has been resigned. Director PEACHEY, Terry Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
EL-GHAWANMEH, Haitham
Appointed Date: 04 April 2015

Director
EL-GHAWANMEH, Ibrahim
Appointed Date: 04 April 2015
68 years old

Resigned Directors

Secretary
EL-GHAWANMEH, Haitham
Resigned: 01 July 2013
Appointed Date: 10 June 2013

Secretary
PEACHEY, Lesley Joan
Resigned: 10 June 2013
Appointed Date: 08 June 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Director
BARNETT, David Alan
Resigned: 04 April 2015
Appointed Date: 26 July 2013
67 years old

Director
EL GHAWANMEH, Ibrahim
Resigned: 26 July 2013
Appointed Date: 07 June 2013
68 years old

Director
PEACHEY, Terry Christopher
Resigned: 10 June 2013
Appointed Date: 08 June 2005
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Persons With Significant Control

Mr. Ibrahim El Ghawanmeh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOLAPAK LIMITED Events

24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Registered office address changed from C/O Solapak Limited Basepoint Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to C/O Solapak Limited Basepoint Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 30 December 2015
30 Dec 2015
Registered office address changed from 66 Fryerning Lane Ingatestone Essex CM4 0NN to C/O Solapak Limited Basepoint Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 30 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
28 Jun 2005
New director appointed
28 Jun 2005
New secretary appointed
28 Jun 2005
Director resigned
28 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation

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