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SOLANEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solanex Limited. The company was founded 17 years ago and was given the registration number 06440058. The firm's registered office is in LONDON. You can find them at Suite 8 Ealing House, 33 Hanger Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOLANEX LIMITED
Company Number:06440058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ

Director24 November 2022Active
Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ

Secretary13 June 2022Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary28 November 2007Active
Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ

Director26 May 2020Active
72 Beresford Road, Southall, UB1 1NL

Director17 September 2008Active
Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ

Director26 May 2020Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director28 November 2007Active

People with Significant Control

Mr. Bulwant Singh Gill
Notified on:28 November 2022
Status:Active
Date of birth:December 1954
Nationality:British
Address:Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amrik Singh Gill
Notified on:26 May 2020
Status:Active
Date of birth:August 1978
Nationality:British
Address:Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Bulwant Singh Gill
Notified on:26 May 2020
Status:Active
Date of birth:December 1954
Nationality:British
Address:Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amrik Singh Gill
Notified on:04 August 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Suite 8 Ealing House, 33 Hanger Lane, London, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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