Solutek Environmental Limited

Company Name	Solutek Environmental Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	08714391
Category	Private Limited Company
Incorporation Date	2 October 2013(10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Emma Gayle Versluys
Status	Current
Appointed	30 September 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster DN12 1ES

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(10 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Peter Russell Davidson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Dane Street Rochdale Lancashire OL11 4EZ

Director Name	Mr Daniel Charles Di Rosa
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Solutions House Dane Street Rochdale Lancashire OL11 4EZ

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(5 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(5 years, 12 months after company formation)
Appointment Duration	4 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhouse Lane Edlington Doncaster DN12 1ES

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
9 October 2019	Cessation of Peter Russell Davidson as a person with significant control on 30 September 2019 (1 page)
9 October 2019	Appointment of Mr Martin Keith Payne as a director on 30 September 2019 (2 pages)
9 October 2019	Appointment of Mr Paul Anthony James as a director on 30 September 2019 (2 pages)
9 October 2019	Registered office address changed from Solutions House Dane Street Rochdale Lancashire OL11 4EZ to Broomhouse Lane Edlington Doncaster DN12 1ES on 9 October 2019 (1 page)
9 October 2019	Appointment of Ms Emma Gayle Versluys as a secretary on 30 September 2019 (2 pages)
9 October 2019	Notification of Polypipe Limited as a person with significant control on 30 September 2019 (2 pages)
9 October 2019	Cessation of Daniel Charles Di Rosa as a person with significant control on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Peter Russell Davidson as a director on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Daniel Charles Di Rosa as a director on 30 September 2019 (1 page)
28 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
12 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
23 July 2018	Change of details for Mr Daniel Charles Di Rosa as a person with significant control on 19 July 2018 (2 pages)
23 July 2018	Director's details changed for Mr Daniel Charles Di Rosa on 19 July 2018 (2 pages)
19 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
27 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Mr Daniel Charles Di Rosa on 27 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Daniel Charles Di Rosa on 27 September 2017 (2 pages)
28 September 2017	Change of details for Mr Daniel Charles Di Rosa as a person with significant control on 27 August 2017 (2 pages)
28 September 2017	Change of details for Mr Daniel Charles Di Rosa as a person with significant control on 27 August 2017 (2 pages)
20 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
20 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
1 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Appointment of Mr Daniel Charles Di Rosa as a director on 1 January 2015 (2 pages)
4 March 2016	Appointment of Mr Daniel Charles Di Rosa as a director on 1 January 2015 (2 pages)
13 October 2015	Director's details changed for Mr Peter Russell Davidson on 2 October 2015 (2 pages)
13 October 2015	Registered office address changed from Sladen Mill Halifax Road Littleborough Rochdale Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Director's details changed for Mr Peter Russell Davidson on 2 October 2015 (2 pages)
13 October 2015	Registered office address changed from Sladen Mill Halifax Road Littleborough Rochdale Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
17 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
2 October 2013	Incorporation Statement of capital on 2013-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 October 2013	Incorporation Statement of capital on 2013-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Solutek Environmental Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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