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SOLINA COATINGS UK LIMITED - Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00189717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit I And J Pegasus Drive
- Stratton Business Park
- Biggleswade
- Bedfordshire
- SG18 8QB
- United Kingdom Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom UK
Management
- Managing Directors
- FRANCHETERRE, Antony Xavier
- VAN TROYS, Maria Elza Marleen
- JONES, Adam
- Company secretaries
- MULLER, Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-05-03
- Age Of Company 1923-05-03 101 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- -
- Bowman Ingredients Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Solina Coatings UK Limited
- Additional Status Details
- Active
- Previous Names
- BOWMAN INGREDIENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800LNGCWTD56QIC60
- VAT Number
- GB335140784
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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SOLINA COATINGS UK LIMITED Company Description
- SOLINA COATINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00189717. Its current trading status is "live". It was registered 1923-05-03. It was previously called BOWMAN INGREDIENTS LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/05/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Unit I And J Pegasus Drive .
Get SOLINA COATINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solina Coatings Uk Limited - Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
- 1923-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-11) - AA
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certificate-change-of-name-company (2024-02-07) - CERTNM
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change-of-name-notice (2024-02-07) - CONNOT
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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accounts-with-accounts-type-full (2023-07-31) - AA
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mortgage-satisfy-charge-full (2023-01-11) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
keyboard_arrow_right 2021
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legacy (2021-10-27) - GUARANTEE2
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change-account-reference-date-company-current-extended (2021-01-19) - AA01
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confirmation-statement-with-updates (2021-10-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-25) - RP04CS01
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legacy (2021-10-27) - AGREEMENT2
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legacy (2021-11-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-23) - AA
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legacy (2021-11-23) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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legacy (2021-11-10) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-24) - AA
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statement-of-companys-objects (2020-04-22) - CC04
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notification-of-a-person-with-significant-control (2020-04-20) - PSC02
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resolution (2020-04-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
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capital-alter-shares-subdivision (2020-04-20) - SH02
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capital-name-of-class-of-shares (2020-04-20) - SH08
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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memorandum-articles (2020-04-27) - MA
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mortgage-charge-part-both-with-charge-number (2020-06-22) - MR05
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confirmation-statement-with-updates (2020-10-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
keyboard_arrow_right 2019
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change-of-name-notice (2019-02-12) - CONNOT
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mortgage-satisfy-charge-full (2019-12-31) - MR04
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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resolution (2019-02-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-group (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-group (2017-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-28) - AA
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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accounts-with-accounts-type-group (2015-01-20) - AA
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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change-account-reference-date-company-current-extended (2015-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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miscellaneous (2014-02-20) - MISC
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accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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legacy (2013-03-13) - MG01
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accounts-with-accounts-type-group (2013-02-01) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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capital-allotment-shares (2013-11-01) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-01) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-secretary-company-with-name (2011-09-16) - AP03
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termination-secretary-company-with-name (2011-09-16) - TM02
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legacy (2011-07-19) - MG02
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legacy (2011-06-17) - MG01
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legacy (2011-03-31) - MG01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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termination-secretary-company-with-name (2010-06-10) - TM02
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accounts-with-accounts-type-group (2010-01-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-03-07) - 395
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288c
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legacy (2008-10-08) - 363a
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legacy (2008-04-17) - 395
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accounts-with-accounts-type-group (2008-10-09) - AA
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accounts-with-accounts-type-group (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-group (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-29) - AA
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-09) - AA
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legacy (2002-10-22) - 363s
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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legacy (2000-04-12) - 169
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resolution (2000-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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legacy (1999-02-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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accounts-with-accounts-type-full (1998-02-25) - AA
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legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-10) - 288a
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legacy (1997-11-28) - 363s
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
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accounts-with-accounts-type-full (1997-01-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-full (1995-01-11) - AA
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accounts-with-accounts-type-full (1995-11-09) - AA
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legacy (1995-11-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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legacy (1993-04-07) - 288
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legacy (1993-06-21) - 288
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auditors-resignation-company (1993-04-07) - AUD
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-11-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-02) - AA
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legacy (1992-10-02) - 363b
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legacy (1992-04-29) - 288
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legacy (1992-04-21) - 288
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legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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legacy (1991-08-28) - 288
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legacy (1991-09-25) - 288
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legacy (1991-12-17) - 363b
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accounts-with-accounts-type-full (1991-12-17) - AA
keyboard_arrow_right 1990
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legacy (1990-05-23) - 288
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legacy (1990-09-27) - 288
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legacy (1990-11-29) - 363
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-10-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-12) - AA
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legacy (1989-12-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-11-14) - 363
keyboard_arrow_right 1987
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legacy (1987-02-14) - GAZ(U)
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accounts-with-accounts-type-full (1987-12-10) - AA
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legacy (1987-12-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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miscellaneous (1987-02-19) - MISC
keyboard_arrow_right 1986
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legacy (1986-12-23) - 363
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accounts-with-accounts-type-full (1986-12-23) - AA
keyboard_arrow_right 1923
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incorporation-company (1923-05-03) - NEWINC