SOLLATEK(U.K.)LIMITED

Address

SOLLATEK(U.K.)LIMITED
SOLLATEK HOUSE 14 WATERSIDE DRIVE
LANGLEY
SLOUGH
BERKSHIRE
SL3 6EZ
(81 companies also use this postcode)

Phone: 01753 214 500
Fax: 01753 214 580
Web:
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
01704907
Incorporation Date:
8 Mar 1983 (35 Years old)
Financial Year End:
31 Dec
Capital:
£180,279.00 on 7 Oct 2016
For period ending:
31 Dec 2017
Filed on:
4 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99

Information correct as of: 8 Dec 2018 - Check for updates

Map


Recently Filed Documents - 123 available


Directors and Secretaries

Maan Allos
1 Jan 2000 ⇒ Present ( 18 Years ) Director
Janan Allos
before 12 Sep 1991 ⇒ Present ( 27 Years ) Director
Manhal Allos
before 12 Sep 1991 ⇒ Present ( 27 Years ) Company Secretary
before 12 Sep 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 13 Jun 2016
HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
- Satisfied on 28 Apr 2015
HSBC BANK PLC
- Satisfied on 28 Sep 2013
HSBC BANK PLC
LEGAL ASSIGNMENT - Satisfied on 15 Nov 2012
HSBC BANK PLC
DEBENTURE - Satisfied on 18 Aug 2012
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FLOATING CHARGE - Satisfied on 16 Aug 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 16 Aug 2012
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 8 Jan 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 31 Dec 1997
FREEHOLDING AG
DEBENTURE - Satisfied on 13 May 1992
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 18 Mar 1988

Previous Addresses

UNIT 10 POYLE 14 INDUSTRIAL ESTATE
NEWLANDS DRIVE COLNBROOK
SLOUGH
BERKSHIRE
SL3 0DX
Changed 5 Feb 2015

UNIT 10 POYLE 14
INDUSTRIAL ESTATE NEWLANDSDRIVE
HORTON ROAD POYLE SLOUGH
BERKSHIRE
SL3 0DX
Changed 3 Oct 2013

UNIT 4
TRIDENT INDUSTRIAL ESTATE
BLACKTHORNE ROAD
POYLE, SLOUGH SL3 0AX
Changed 5 Sep 2002

RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON EC1V 2QQ
Changed 22 May 1991

3/5 BEDFORD ROW
LONDON WC1R 4BU
Changed 15 Jun 1990


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
19 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Oct 2018 10
31 Dec 2016 19 Oct 2017 10
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 6 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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