Company information:
Solarlux Systems Limited (No: 03321611)
Address: 5 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS
Status: Active
Incorporated: 20-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: STEFAN HOLTGREIFE ( DOB: Dec-1975 From: Oct-2008 )
Resigned Director: HUSEYIN BASER ( DOB: May-1961 From: Feb-1997 To: Jun-1998 )
Resigned Director: ARND BRINKMANN ( From: Feb-2000 To: Jun-2000 )
Resigned Director: OLAF GUENTER DONNER ( DOB: Jan-1961 From: Jan-2006 To: Dec-2009 )
Resigned Director: GRAHAM FAWTHROP ( DOB: Mar-1960 From: Jun-1998 To: Jul-2003 )
Resigned Director: STEVEN FERRIE ( DOB: Feb-1962 From: Jan-2020 To: May-2021 )
Resigned Director: GERALD FOX ( From: Jun-1998 To: Dec-2001 )
Resigned Director: GWYN GAPPER ( DOB: May-1951 From: Aug-2003 To: Oct-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: STEPHEN BERNARD JAMES ( DOB: Oct-1950 From: Jun-1998 To: Jun-1999 )
Resigned Director: DAVID LANDY ( DOB: Aug-1947 From: Jun-1998 To: Jun-1999 )
Resigned Director: DIRK LEDING ( From: Jun-2000 To: Dec-2005 )
Resigned Director: RALF OPPENHEIMER ( From: Feb-2002 To: Dec-2005 )
Resigned Director: MARTIJN VENEMA ( From: Aug-2010 To: May-2018 )
Resigned Secretary: ADAM & CO SECRETARIAL LIMITED ( From: Dec-2001 To: Dec-2010 )
Resigned Secretary: GARY PETER COLE ( DOB: May-1951 From: Jun-1998 To: Jun-1999 )
Resigned Secretary: GRAHAM FAWTHROP ( DOB: Mar-1960 From: Jun-1999 To: Oct-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: BRENDA WESTBROOK ( DOB: Jan-1945 From: Feb-1997 To: Jun-1998 )
Persons of Significant Control:
Solarlux Gmbh, 49324 MELL, Industriepark 1 Industriepark 1, 49324 Melle, 49324, Germany: Ownership of shares – 75% or more (Notified: 2017-02-10)