SOLFEX LIMITED
Overview
| Company Name | SOLFEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05968150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLFEX LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLFEX LIMITED located?
| Registered Office Address | Highbourne House Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLFEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLFEX LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SOLFEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Michael Evans as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Anthony David Buffin as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Appointment of Earl Sibley as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robbie Bell as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Appointment of Richard Reade as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Sonam Akthar as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Appointment of Sonam Akthar as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Russell Alan Deards as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Andrew Barnes on Oct 19, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Oct 01, 2021 | 4 pages | RP04CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SOLFEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READE, Richard | Secretary | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | 346411530001 | |||||||||||
| BUFFIN, Anthony David | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 178011680002 | |||||||||
| SIBLEY, Earl | Director | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 346400680001 | |||||||||
| AKTHAR, Sonam | Secretary | Crick Industrial Estate Crick NN6 7SL Northampton Highbourne House, Eldon Way United Kingdom | 342444650001 | |||||||||||
| COOPER, Susan Louise | Secretary | 178 Liverpool Road Hutton PR4 5SL Preston Lancashire | British | 116579760001 | ||||||||||
| DEARDS, Russell Alan | Secretary | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | 302473250001 | |||||||||||
| WALKER, Julie | Secretary | c/o Susan Cooper -5 Charnley Fold Ind Est Off School Lane Bamber Bridge PR5 6PS Preston Units 3 Lancashire United Kingdom | 175497230001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 186000060001 | ||||||||||
| BARNES, Graeme Andrew | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | United Kingdom | British | 277631800001 | |||||||||
| BELL, Robbie | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 310624110001 | |||||||||
| BUFFIN, Anthony David | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 178011680002 | |||||||||
| COOPER, John Stuart | Director | Off School Lane Bamber Bridge PR5 6PS Preston Units 3 - 5 Charnley Fold Industrial Estate Lancashire United Kingdom | England | British | 116579800001 | |||||||||
| COOPER, Susan Louise | Director | c/o Susan Cooper -5 Charnley Fold Ind Est Off School Lane Bamber Bridge PR5 6PS Preston Units 3 Lancashire United Kingdom | England | British | 116579760001 | |||||||||
| DEARDS, Russell Alan | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | England | British | 130371300003 | |||||||||
| EVANS, David Michael, Mr. | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton Highbourne House United Kingdom | United Kingdom | British | 183399590001 | |||||||||
| HARRISON, Andrew Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 246549720001 | |||||||||
| JOYNER, Paul | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 175690780001 | |||||||||
| KPEDEKPO, Malcolm Aguedze Kofi | Director | West George Street G2 2HG Glasgow 140 Scotland | United Kingdom | British | 142672520001 | |||||||||
| REED, Ian Stewart | Director | c/o Susan Cooper -5 Charnley Fold Ind Est Off School Lane Bamber Bridge PR5 6PS Preston Units 3 Lancashire United Kingdom | England | British | 28789380003 | |||||||||
| TALLENTIRE, Paul John | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 134335900002 | |||||||||
| WILKINSON, Daniel | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 139850640001 | |||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 |
Who are the persons with significant control of SOLFEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highbourne Group Limited | Mar 01, 2019 | Eldon Way Crick Industrial Estate, Crick NN6 7SL Northampton Highbourne House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Travis Perkins Plc | Apr 06, 2016 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0