• UK
  • SOLFEX LIMITED - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

Company Information

Company registration number
05968150
Company Status
LIVE
Country
United Kingdom
Registered Address
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
United Kingdom
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom UK

Management

Managing Directors
EVANS, David Michael
BELL, Robbie
Company secretaries
DEARDS, Russell Alan

Company Details

Type of Business
ltd
Incorporated
2006-10-16
Age Of Company
2006-10-16 17 years
SIC/NACE
46900

Ownership

Beneficial Owners
Highbourne Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

SOLFEX LIMITED Company Description

SOLFEX LIMITED is a ltd registered in United Kingdom with the Company reg no 05968150. Its current trading status is "live". It was registered 2006-10-16. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Highbourne House Eldon Way .
More information

Get SOLFEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Solfex Limited - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

2006-10-16 17 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.

  • legacy (2023-11-08) - GUARANTEE2

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  • legacy (2023-11-08) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-27) - AP01

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  • change-person-director-company-with-change-date (2023-07-13) - CH01

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  • change-to-a-person-with-significant-control (2023-09-22) - PSC05

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  • gazette-filings-brought-up-to-date (2022-01-12) - DISS40

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • change-person-director-company-with-change-date (2022-01-07) - CH01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-05) - TM02

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  • legacy (2022-10-04) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-11-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-11-21) - AP03

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  • appoint-person-director-company-with-name-date (2022-11-21) - AP01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • legacy (2022-10-04) - PARENT_ACC

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  • legacy (2022-10-04) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • legacy (2021-10-14) - AGREEMENT2

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  • legacy (2021-10-14) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2021-08-16) - PSC05

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  • cessation-of-a-person-with-significant-control (2021-04-02) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-02) - PSC02

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  • legacy (2021-10-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01

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  • gazette-notice-compulsory (2021-12-21) - GAZ1

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • change-person-director-company-with-change-date (2019-09-23) - CH01

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  • change-person-director-company-with-change-date (2019-11-29) - CH01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • appoint-corporate-director-company-with-name-date (2017-09-12) - AP02

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  • confirmation-statement-with-updates (2017-10-26) - CS01

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  • accounts-with-accounts-type-full (2017-11-24) - AA

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-full (2016-06-07) - AA

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  • change-person-director-company-with-change-date (2016-04-07) - CH01

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  • change-person-director-company-with-change-date (2015-03-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • accounts-with-accounts-type-full (2015-04-21) - AA

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  • auditors-resignation-company (2015-11-19) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-11-10) - TM02

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • auditors-resignation-company (2014-04-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2014-11-10) - AP04

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  • appoint-person-secretary-company-with-name (2013-02-01) - AP03

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  • termination-secretary-company-with-name (2013-11-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-02-18) - RP04

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  • termination-director-company-with-name (2013-02-01) - TM01

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • resolution (2013-02-08) - RESOLUTIONS

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  • capital-allotment-shares (2013-02-07) - SH01

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  • resolution (2013-02-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-02-06) - SH08

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  • capital-variation-of-rights-attached-to-shares (2013-02-06) - SH10

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  • change-account-reference-date-company-current-extended (2013-02-01) - AA01

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  • second-filing-of-form-with-form-type-made-up-date (2013-02-19) - RP04

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  • second-filing-of-form-with-form-type (2012-11-07) - RP04

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • resolution (2012-07-24) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-07-24) - SH10

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  • capital-name-of-class-of-shares (2012-07-24) - SH08

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  • accounts-with-accounts-type-small (2012-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA

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  • change-person-director-company-with-change-date (2011-07-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • resolution (2011-09-19) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-09-19) - SH02

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  • appoint-person-director-company-with-name (2011-09-29) - AP01

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  • appoint-person-director-company-with-name (2011-10-24) - AP01

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  • appoint-person-director-company-with-name (2011-11-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • capital-allotment-shares (2011-09-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • legacy (2009-01-06) - 287

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  • accounts-with-accounts-type-total-exemption-full (2009-02-26) - AA

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • legacy (2009-07-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • legacy (2008-11-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA

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  • legacy (2007-11-05) - 363a

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  • legacy (2007-11-05) - 287

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  • legacy (2007-09-05) - 287

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  • legacy (2006-11-02) - 288a

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  • legacy (2006-11-02) - 287

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  • legacy (2006-11-02) - 288b

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  • incorporation-company (2006-10-16) - NEWINC

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