• UK
  • SOLUX UK LIMITED - Unit 5, Birch House Lane Industrial Estate, Millneece, Stone, United Kingdom

Company Information

Company registration number
04980803
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5
Birch House Lane Industrial Estate
Millneece
Stone
ST15 0QQ
England
Unit 5, Birch House Lane Industrial Estate, Millneece, Stone, ST15 0QQ, England UK

Management

Managing Directors
CARTWRIGHT, Ben
CARTWRIGHT, Craig Allan
CARTWRIGHT, Lewis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-12-01
Age Of Company
2003-12-01 20 years
SIC/NACE
33110

Ownership

Beneficial Owners
Mr Craig Allan Cartwright

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BBM FORTY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-30
Last Date: 2023-12-16

SOLUX UK LIMITED Company Description

SOLUX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04980803. Its current trading status is "live". It was registered 2003-12-01. It was previously called BBM FORTY LIMITED. It has declared SIC or NACE codes as "33110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 5 .
More information

Get SOLUX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Solux Uk Limited - Unit 5, Birch House Lane Industrial Estate, Millneece, Stone, United Kingdom

2003-12-01 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01

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  • confirmation-statement-with-no-updates (2023-12-20) - CS01

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  • confirmation-statement-with-no-updates (2022-12-22) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-11-17) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • confirmation-statement-with-updates (2021-01-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-12) - AA

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  • change-person-director-company-with-change-date (2020-07-30) - CH01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-04) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-12) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-03) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2007-12-13) - 363a

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  • legacy (2007-12-13) - 287

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-12-13) - 288c

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  • legacy (2007-12-13) - 288b

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  • legacy (2006-12-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • legacy (2005-05-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA

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  • legacy (2005-12-12) - 363s

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  • legacy (2004-12-08) - 363s

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  • legacy (2004-10-27) - 225

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-02-10) - 122

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  • resolution (2004-02-10) - RESOLUTIONS

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  • legacy (2004-02-10) - 88(2)R

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  • legacy (2003-12-31) - 287

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  • legacy (2003-12-31) - 288a

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  • legacy (2003-12-31) - 288b

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  • incorporation-company (2003-12-01) - NEWINC

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  • certificate-change-of-name-company (2003-12-12) - CERTNM

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