Solar Cosmetics International Limited TREDEGAR


Solar Cosmetics International started in year 1996 as Private Limited Company with registration number 03274555. The Solar Cosmetics International company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Tredegar at Unit 3 Heads Of The Valley Industrial Estate. Postal code: NP22 5RL. Since Mon, 28th Apr 1997 Solar Cosmetics International Limited is no longer carrying the name Oval (1141).

There is a single director in the firm at the moment - Mitchell F., appointed on 26 January 1999. In addition, a secretary was appointed - Dilip S., appointed on 1 April 2008. At present 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.

Solar Cosmetics International Limited Address / Contact

Office Address Unit 3 Heads Of The Valley Industrial Estate
Office Address2 Rhymney
Town Tredegar
Post code NP22 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03274555
Date of Incorporation Wed, 6th Nov 1996
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Dilip S.

Position: Secretary

Appointed: 01 April 2008

Mitchell F.

Position: Director

Appointed: 26 January 1999

Julian R.

Position: Secretary

Appointed: 26 February 1999

Resigned: 31 May 2008

Julian R.

Position: Director

Appointed: 26 February 1999

Resigned: 31 May 2008

Jaime D.

Position: Secretary

Appointed: 06 December 1997

Resigned: 26 February 1999

Edward G.

Position: Director

Appointed: 03 April 1997

Resigned: 26 February 1999

Jaime D.

Position: Director

Appointed: 03 April 1997

Resigned: 26 February 1999

Bernard G.

Position: Director

Appointed: 03 April 1997

Resigned: 26 February 1999

Ovalsec Limited

Position: Corporate Director

Appointed: 06 November 1996

Resigned: 03 April 1997

Ovalsec Limited

Position: Corporate Secretary

Appointed: 06 November 1996

Resigned: 03 April 1997

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 1996

Resigned: 03 April 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Richards and Appleby Limited from Tredegar, Wales. The abovementioned PSC is classified as "a richards and appleby limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Richards And Appleby Limited

Unit3 Heads Of The Valley Industrial Estate, Rhymney, Tredegar, NP22 5RL, Wales

Legal authority England And Wales
Legal form Richards And Appleby Limited
Country registered Wales
Place registered England And Wales
Registration number 00937090
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

Oval (1141) April 28, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, November 2023
Free Download (4 pages)

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