SOLINA COATINGS UK LIMITED
- Company statusactive
- Company No00189717
- Age102 years 2 months Incorporated 3 May 1923
- Officers4
Address
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom
SOLINA COATINGS UK LIMITED is an active company incorporated on 3 May 1923 and based in Biggleswade, Bedfordshire, United Kingdom. The company was registered 102 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 09 Jul 2025
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 30 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2024
Certificate Change Of Name Company
1 Year Ago on 07 Feb 2024
Change Of Name Notice
1 Year Ago on 07 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2021
Legacy
3 Years Ago on 23 Nov 2021
Legacy
3 Years Ago on 10 Nov 2021
Legacy
3 Years Ago on 10 Nov 2021
Legacy
3 Years Ago on 27 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, John | secretary | 19 Aug 2024 | |
| FRANCHETERRE, Antony Xavier | director | Mar 1970 | 01 Oct 2020 |
| JONES, Adam | director | Dec 1976 | 01 Dec 2021 |
| VAN TROYS, Maria Elza Marleen | director | Oct 1965 | 02 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solina Coatings Holdings Limited | 10 Mar 2020 | |
| Mr Anthony Guy Bowman | Feb 1946 | 30 Jun 2016 |
| Mr Rory Peter Bowman | Oct 1960 | 26 May 2016 |
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