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SOLVAY SOLUTIONS UK LIMITED

Learn more about SOLVAY SOLUTIONS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ

SOLVAY SOLUTIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00036833
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.07.15
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 33304391.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015
Form type: CH01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME LUC NICOLAS PERON / 29/12/2015
Form type: CH01
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS BERTHIAUME / 29/12/2015
Form type: CH01
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP
Form type: AD01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
Form type: TM01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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COMPANY NAME CHANGED RHODIA UK LIMITED, CERTIFICATE ISSUED ON 31/07/14
Form type: CERTNM
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES15
Document description: CHANGE OF NAME 30/07/2014
Document type: ANNOTATION
Date: 2014.07.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMNETT
Form type: TM01
Date: 2014.06.02
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DIRECTOR APPOINTED GUILLAUME LUC NICOLAS PERON
Form type: AP01
Date: 2014.05.06
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED MICHAEL NEIL HOLLAND
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR BARRY MILNER
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MILES
Form type: TM01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.01.07
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.20
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DIRECTOR APPOINTED JEAN-FRANCOIS BERTHIAUME
Form type: AP01
Date: 2012.08.16
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH03
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR TOM DUTTON / 16/02/2011
Form type: CH01
Date: 2011.05.31
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED BRIAN DOWNWARD
Form type: AP01
Date: 2010.06.16
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILNER / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN MILES / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HAMNETT / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.31
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED DR TOM DUTTON
Form type: 288a
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED BEVERLEY ANN MILES
Form type: 288a
Date: 2008.02.28
£2.95
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DIRECTOR APPOINTED BARRY MILNER
Form type: 288a
Date: 2008.02.28
£2.95
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DIRECTOR APPOINTED JOHN ANTHONY HAMNETT
Form type: 288a
Date: 2008.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22

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Company directors and board members:

ALISON MURPHY (current)
Secretary, 2007.09.14
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
JEAN-FRANCOIS BERTHIAUME (current)
Director, MANUFACTURING SITE DIRECTOR, 2012.08.08
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
BRIAN DOWNWARD (current)
Director, GLOBAL BUSINESS DIRECTOR, 2010.06.07
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
TOM DUTTON (current)
Director, HEALTH, SAFETY & ENVIRONMENT MANAGER, 2008.02.11
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
MICHAEL NEIL HOLLAND (current)
Director, MARKET DIRECTOR HPC EMEA, 2013.12.05
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS
ALISON MURPHY (current)
Director, FINANCIAL CONTROLLER, 2007.06.01
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
GUILLAUME LUC NICOLAS PERON (current)
Director, HALIFAX SITE DIRECTOR, 2014.04.01
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2001.01.01 - 2004.02.29
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
LEE PATRICK CALLAGHAN (resigned)
Secretary, 1999.11.01 - 2001.05.30
108C MARLBOROUGH ROAD , LONDON
N22 8NN
ANDREW PETER CREE (resigned)
Secretary, 1992.07.03 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
JANE ANN PALMER (resigned)
Secretary, 2004.02.29 - 2007.09.14
38 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
JOHN ROBERT ADSETTS (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 1998.05.31
SMALLDEAN FARMHOUSE SMALLDEAN LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0PR, BUCKINGHAMSHIRE
MARIE CHRISTINE AULAGNON (resigned)
Director, FINANCE EXECUTIVE, 2000.03.23 - 2000.06.12
38 NETHERHALL GARDENS FLAT 2 , LONDON
NW3 5TP
GEOFFREY IAN BLACK (resigned)
Director, COMPANY DIRECTOR, 1995.10.06 - 1998.12.31
4 BEECH PARK DRIVE BARNT GREEN , BIRMINGHAM
B45 8LZ
PAUL IMSLAND BLAKE (resigned)
Director, HSEQ DIRECTOR, 2000.06.12 - 2002.10.01
11 LAMERTON WAY , WILMSLOW
SK9 3UN, CHESHIRE
PAUL LEIGH BRENNAN (resigned)
Director, GENERAL MANAGER, BUS DIR EUROP, 2003.04.16 - 2004.06.30
2 MCDOUGALL ROAD , BERKHAMSTED
HP4 2WQ, HERTFORDSHIRE
DAVID CONNOR (resigned)
Director, GENERAL MANAGER, 1998.06.01 - 2000.03.23
SCOTS CRAIG DE WALDEN ROAD WEST MALVERN , MALVERN
WR14 4BD, WORCESTERSHIRE
DAVID D ECKERT (resigned)
Director, 2000.03.23 - 2000.06.12
4 RUE DE LA TREMOILLE , PARIS
FOREIGN, 75008
FRANCE
DAVID FIELDING (resigned)
Director, VICE PRESIDENT & GE NERAL MANAG, 2000.06.12 - 2001.06.04
15 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
DAVID FIELDING (resigned)
Director, VICE PRESIDENT & GE NERAL MANAG, 1998.06.01 - 2000.03.23
15 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
LANCE DOMINIC GILLETT (resigned)
Director, ACCOUNTANT, 2005.03.01 - 2006.03.31
24 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
JOHN ANTHONY HAMNETT (resigned)
Director, SITE DIRECTOR, 2008.02.11 - 2014.05.31
P.O. BOX 80 TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
STEPHEN HAMPSON (resigned)
Director, SITE DIRECTOR CHEMICAL MANUFAC, 2006.04.24 - 2010.09.30
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
STEPHEN HAMPSON (resigned)
Director, SITE DIRECTOR CHEMICAL MANUFAC, 2004.12.09 - 2005.05.11
29 BECKETT ROAD NORTHWICK , WORCESTER
WR3 7NH, WORCESTERSHIRE
CHRISTOPHER DAVID IMRIE (resigned)
Director, MANAGER, 2000.06.12 - 2003.12.16
BRAMBLES, 2 MISS PICKERINGS FIELD ACTON TRUSSELL , STAFFORD
ST17 0YN, STAFFORDSHIRE
HAMLET GREY JENNINGS (resigned)
Director, ECECUTIVE VICE PRESIDENT TECHN, 1998.06.01 - 2000.03.23
9825 GREYWOOD DRIVE , MECHANICSVILLE
23116, VIRGINIA
UNITED STATES OF AMERICA
GABRIEL CHOON MOOI KOW (resigned)
Director, CHEMICAL ENGINEER, 2000.03.23 - 2001.03.31
61 CAIRNHILL ROAD 05-01 , HORIZON VIEW
229 670
SINGAPORE
KEVIN ANTHONY LOBO (resigned)
Director, V P AND GENERAL MANAGER SPECIA, 2001.07.19 - 2003.03.28
89D REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RR
HANS LOTTIG (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.07.03 - 1995.02.16
24 RUE DES GRANDS AUGUSTINS 75006 PARIS , FRANCE
MICHEL MARIE PAUL FERNAND MAUPU (resigned)
Director, 2000.03.23 - 2000.06.12
22 FITZJOHNS AVENUE , LONDON
NW3 5NB
DANA GEORGE MEAD (resigned)
Director, CORPORATE PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.09.01 - 1995.02.16
145 RADNEY ROAD , HOUSTON
FOREIGN, TEXAS 77024
USA
GRAHAM FREDERICK MERFIELD (resigned)
Director, 2005.03.01 - 2006.07.27
2 ROSEMOUNT ROAD , BRISTOL
BS48 1UQ
BEVERLEY ANN MILES (resigned)
Director, COMMUNICATIONS DIRECTOR, 2008.02.11 - 2012.12.31
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS
BARRY MILNER (resigned)
Director, CHARTERED CHEMIST, 2008.02.11 - 2013.12.31
RHODIA UK LIMITED BURRWOOD WAY , HOLYWELL GREEN
HX4 9BH, HALIFAX
ROBERT CAMERON PAUL (resigned)
Director, MANAGING DIRECTOR, 1992.07.03 - 1997.07.31
2 DEVONSHIRE PLACE , LONDON
W8 5UD

Companies near to SOLVAY SOLUTIONS UK ltd.

Information about the Private Limited Company SOLVAY SOLUTIONS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data