Solutia Uk Investments Limited in Newport SOUTH WALES

Solutia Uk Investments Limited SOUTH WALES

Founded in 1998, Solutia Uk Investments, classified under reg no. 03617928 is an active company. Currently registered at Corporation Road NP19 4XF, South Wales the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/11/20 Solutia Uk Investments Limited is no longer carrying the name Filbuk 543.

The firm has 2 directors, namely Alexander W., Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 11 September 2006 and Alexander W. has been with the company for the least time - from 1 April 2018. Currently 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.

Solutia Uk Investments Limited Address / Contact

Office Address	Corporation Road
Office Address2	Newport
Town	South Wales
Post code	NP19 4XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03617928
Date of Incorporation	Wed, 19th Aug 1998
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Alexander W.

Position: Director

Appointed: 01 April 2018

Steven W.

Position: Director

Appointed: 11 September 2006

Wilko V.

Position: Director

Appointed: 01 September 2014

Resigned: 01 April 2018

Jan D.

Position: Director

Appointed: 08 January 2009

Resigned: 01 September 2014

Nia C.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 April 2010

Davinder S.

Position: Secretary

Appointed: 31 July 2004

Resigned: 31 January 2006

Luc D.

Position: Director

Appointed: 31 July 2004

Resigned: 31 March 2009

Gary R.

Position: Director

Appointed: 20 May 2003

Resigned: 31 July 2004

Silke M.

Position: Director

Appointed: 31 January 2003

Resigned: 31 July 2004

Gary R.

Position: Secretary

Appointed: 11 September 2001

Resigned: 31 July 2004

Alex Y.

Position: Secretary

Appointed: 11 June 2001

Resigned: 11 September 2001

Leighton D.

Position: Secretary

Appointed: 12 September 2000

Resigned: 11 June 2001

Duncan T.

Position: Director

Appointed: 12 September 2000

Resigned: 31 January 2003

Michael L.

Position: Director

Appointed: 20 November 1998

Resigned: 20 October 2006

Duncan T.

Position: Secretary

Appointed: 20 November 1998

Resigned: 12 September 2000

Guido F.

Position: Director

Appointed: 20 November 1998

Resigned: 15 April 2002

Christopher P.

Position: Director

Appointed: 20 November 1998

Resigned: 21 September 2001

Filbuk Nominees Limited

Position: Nominee Director

Appointed: 19 August 1998

Resigned: 20 November 1998

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 19 August 1998

Resigned: 20 November 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Solutia Uk Holdings Limited from Newport, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Solutia Uk Holdings Limited

Corporation Road Corporation Road, Newport, South Wales, NP19 4XF, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies' House
Registration number	03617925
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Filbuk 543	November 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	70814.24 GBP is the capital in company's statement on 2015/08/20	capital
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, June 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/08/19 with full list of members filed on: 16th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, December 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/06 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/06 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/07 with shareholders record filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/07 with shareholders record filed on: 7th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, September 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 23/08/00	annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, June 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/08/24 with shareholders record filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/24 with shareholders record filed on: 24th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 24th, November 1998	accounts	Free Download (1 page)

Solutia Uk Investments Limited SOUTH WALES

Solutia Uk Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexander W.

Steven W.

Wilko V.

Jan D.

Nia C.

Davinder S.

Luc D.

Gary R.

Silke M.

Gary R.

Alex Y.

Leighton D.

Duncan T.

Michael L.

Duncan T.

Guido F.

Christopher P.

Filbuk Nominees Limited

Filbuk (secretaries) Limited

People with significant control

Company previous names

Company filings

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