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Solapak Limited HIGH WYCOMBE

Solapak started in year 2005 as Private Limited Company with registration number 05475678. The Solapak company has been functioning successfully for 19 years now and its status is active. The firm's office is based in High Wycombe at Basepoint Lincoln Road. Postal code: HP12 3RL. Since Tue, 31st Jul 2012 Solapak Limited is no longer carrying the name Spk Solar Sales.

There is a single director in the firm at the moment - Ibrahim E., appointed on 4 April 2015. In addition, a secretary was appointed - Haitham E., appointed on 4 April 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Solapak Limited Address / Contact

Office Address Basepoint Lincoln Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05475678
Date of Incorporation Wed, 8th Jun 2005
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Ibrahim E.

Position: Director

Appointed: 04 April 2015

Haitham E.

Position: Secretary

Appointed: 04 April 2015

David B.

Position: Director

Appointed: 26 July 2013

Resigned: 04 April 2015

Haitham E.

Position: Secretary

Appointed: 10 June 2013

Resigned: 01 July 2013

Ibrahim E.

Position: Director

Appointed: 07 June 2013

Resigned: 26 July 2013

Terry P.

Position: Director

Appointed: 08 June 2005

Resigned: 10 June 2013

Lesley P.

Position: Secretary

Appointed: 08 June 2005

Resigned: 10 June 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 June 2005

Resigned: 08 June 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2005

Resigned: 08 June 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Ibrahim E. This PSC and has 75,01-100% shares.

Ibrahim E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Spk Solar Sales July 31, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (30 pages)

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