SOLAPAK SYSTEMS LIMITED

SOLAPAK SYSTEMS LIMITED is an active private limited company, incorporated on 19 November 2002. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Coombe Lane, Axminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOLAPAK SYSTEMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 VICTORIA HALL
Address Line 2	COOMBE LANE
Post Town	AXMINSTER
Country	ENGLAND
Postcode	EX13 5AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

SOLAPAK SYSTEMS LIMITED

Directors

(The company's officers)

MR MARTIN JAMES BELLAMY

(~52 year old British national)

163 EXWICK ROAD, EXETER, EX4 2BB, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 01/01/2019

MRS LESLEY JOAN PEACHEY

(~62 year old British national)

THRIFT COTTAGE MARSH ROAD, LITTLE KIMBLE, AYLESBURY, BUCKS, HP22 5XS, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 30/11/2020

MR TERRY CHRISTOPHER PEACHEY

(~73 year old British national)

THRIFT COTTAGE MARSH ROAD, LITTLE KIMBLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5XS, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 21/11/2002

TERRY CHRISTOPHER PEACHEY

(~73 year old British national)

THRIFT COTTAGE MARSH ROAD, LITTLE KIMBLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5XS, ENGLAND

Current Secretary
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/11/2002

Shareholders

(Persons of Significant Control)

Mr Terry Christopher Peachey

(~73 year old British national)

2 Victoria Hall, Coombe Lane, Axminster, EX13 5AX, England

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Mr Martin James Bellamy

(~52 year old British national)

2 Victoria Hall, Coombe Lane, Axminster, EX13 5AX, England

Owns between 25% and 50% of the shares.

Notified on 06/09/2023

Connections

(Shared officers)

SOLAR EX SOLUTIONS LIMITED

MRS LESLEY JOAN PEACHEY
MR TERRY CHRISTOPHER PEACHEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)