Solenis Uk Limited in Wimsey Way SOMERCOTES

Solenis Uk Limited SOMERCOTES

Solenis Uk started in year 2014 as Private Limited Company with registration number 09017628. The Solenis Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Somercotes at Alfreton Trading Estate. Postal code: DE55 4LR.

The firm has 2 directors, namely Belkiz B., Cornelis S.. Of them, Cornelis S. has been with the company the longest, being appointed on 31 July 2014 and Belkiz B. has been with the company for the least time - from 11 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michiel H. who worked with the the firm until 31 May 2015.

Solenis Uk Limited Address / Contact

Office Address	Alfreton Trading Estate
Office Address2	Wimsey Way
Town	Somercotes
Post code	DE55 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09017628
Date of Incorporation	Tue, 29th Apr 2014
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Belkiz B.

Position: Director

Appointed: 11 February 2021

Cornelis S.

Position: Director

Appointed: 31 July 2014

Hans-Joachim L.

Position: Director

Appointed: 28 June 2019

Resigned: 11 February 2021

Gary K.

Position: Director

Appointed: 31 July 2014

Resigned: 28 June 2019

Michiel H.

Position: Secretary

Appointed: 31 July 2014

Resigned: 31 May 2015

Stephen S.

Position: Director

Appointed: 29 April 2014

Resigned: 31 July 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Solenis Uk Industries Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Donald G. This PSC has significiant influence or control over the company,.

Solenis Uk Industries Limited

C/O Cd&R Llp, Cleveland House 33 King Street, London, SW1Y 6RJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	11543848
Notified on	13 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Donald G.

Notified on	6 April 2016
Ceased on	13 March 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (122 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (122 pages)
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, July 2022	accounts	Free Download (33 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 11th Feb 2021 new director was appointed. filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	Thu, 11th Feb 2021 - the day director's appointment was terminated filed on: 12th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 5th, September 2020	accounts	Free Download
CS01	Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 8th, May 2020	confirmation statement	Free Download (3 pages)
AAMD	Full accounts with changes made up to Sun, 30th Sep 2018 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 13th, August 2019	accounts	Free Download (26 pages)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 6th, August 2019	officers	Free Download (1 page)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 6th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 29th Apr 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 13th Mar 2019 filed on: 13th, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 13th Mar 2019 filed on: 13th, March 2019	persons with significant control	Free Download (1 page)
MR01	Registration of charge 090176280004, created on Thu, 31st Jan 2019 filed on: 7th, February 2019	mortgage	Free Download (64 pages)
MR01	Registration of charge 090176280002, created on Thu, 31st Jan 2019 filed on: 5th, February 2019	mortgage	Free Download (39 pages)
MR01	Registration of charge 090176280001, created on Thu, 31st Jan 2019 filed on: 5th, February 2019	mortgage	Free Download (39 pages)
MR01	Registration of charge 090176280003, created on Thu, 31st Jan 2019 filed on: 5th, February 2019	mortgage	Free Download (65 pages)
SH01	Capital declared on Mon, 28th Jan 2019: 138.00 GBP filed on: 29th, January 2019	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 16th, July 2018	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 3rd, July 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 3rd, July 2018	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 3rd, July 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 3rd, October 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 11th, March 2016	accounts	Free Download (19 pages)
TM02	Sun, 31st May 2015 - the day secretary's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (6 pages)
TM02	Sun, 31st May 2015 - the day secretary's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 10th, September 2014	document replacement	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 101.00 GBP filed on: 18th, August 2014	capital	Free Download (4 pages)
TM01	Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 18th, August 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 31st Jul 2014 filed on: 18th, August 2014	officers	Free Download (3 pages)
AD01	Address change date: Mon, 18th Aug 2014. New Address: Alreton Trading Estate Wimsey Way Somercotes Derbyshire DE55 4LR. Previous address: Cleveland House 33 King Street London SW1Y 6RJ Uk filed on: 18th, August 2014	address	Free Download (2 pages)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (4 pages)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 6th, June 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2014	incorporation	Free Download (66 pages)

Solenis Uk Limited SOMERCOTES

Solenis Uk Limited Address / Contact

Company Information / Profile

Company staff

Belkiz B.

Cornelis S.

Hans-Joachim L.

Gary K.

Michiel H.

Stephen S.

People with significant control

Company filings

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