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SOLUX UK LIMITED

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

This company is commonly known as Solux Uk Limited. The company was founded 20 years ago and was given the registration number 04980803. The firm's registered office is in RADWAY GREEN, CREWE. You can find them at Radway Green Garden Centre, Crewe Road, Radway Green, Crewe, Cheshire. This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:SOLUX UK LIMITED
Company Number:04980803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:Radway Green Garden Centre, Crewe Road, Radway Green, Crewe, Cheshire, CW1 5UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Birch House Lane Industrial Estate, Millneece, England, ST15 0QQ

Director13 April 2016Active
Radway Garden Centre, Crewe Road, Radway Green, Crewe, England, CW1 5UJ

Director18 December 2003Active
Unit 5, Birch House Lane Industrial Estate, Millneece, England, ST15 0QQ

Director13 April 2016Active
60, Mills Way, Leighton, Crewe, CW1 4TG

Secretary01 December 2007Active
9 Holly Mount, Basford, Crewe, CW2 5AZ

Secretary06 September 2004Active
3 Chiltern Lane, Eccleshall, ST21 6JJ

Secretary01 December 2003Active
60, Mills Way, Leighton, Crewe, CW1 4TG

Director18 December 2003Active
Epernay 6 Barnes Croft, Hilderstone, Stone, ST15 8XU

Director01 December 2003Active

People with Significant Control

Mr Craig Allan Cartwright
Notified on:02 December 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 5, Birch House Lane Industrial Estate, Millneece, England, ST15 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Address

Change registered office address company with date old address new address.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-01-16Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Officers

Change person director company with change date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Appoint person director company with name date.

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2016-05-05Officers

Appoint person director company with name date.

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2016-05-03Officers

Termination secretary company with name termination date.

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2016-05-03Officers

Termination director company with name termination date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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