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SOLVAY INTEROX LIMITED

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

Company details

SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA

SOLVAY INTEROX LIMITED on the map

Company type: Private Limited Company
Company number: 01005238
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

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: 2016.06.28
overdue: OVERDUE
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2016.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.02.05
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SAIL ADDRESS CHANGED FROM:, OAK HOUSE REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP
Form type: AD02
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR LEN SHARPE
Form type: TM01
Date: 2015.11.27
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DIRECTOR APPOINTED CRAIG ROBERT BARRACLOUGH
Form type: AP01
Date: 2015.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 30000000
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DIRECTOR APPOINTED JEAN ALLEN
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED HENRICUS LAMBERTUS JOHANNES VENBRUX
Form type: AP01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR FRANK SCHNEIDER
Form type: TM01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MELVIN JOHN DAWES / 18/07/2012
Form type: CH03
Date: 2012.07.24
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SAIL ADDRESS CHANGED FROM:, OAK HOUSE REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP
Form type: AD02
Date: 2012.07.23
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SAIL ADDRESS CHANGED FROM:, SOLVAY UK HOLDING COMPANY LIMITED, GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1LA
Form type: AD02
Date: 2012.07.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED DR FRANK SCHNEIDER
Form type: AP01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT DE CUYPER
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC MIGNONAT
Form type: TM01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE CUYPER / 04/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MIGNONAT / 04/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEN SHARPE / 30/06/2009
Form type: 288c
Date: 2009.07.21
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBB / 22/11/2008
Form type: 288c
Date: 2009.01.05
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DIRECTOR APPOINTED LEN SHARPE
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR JORGE OLIVEIRA
Form type: 288b
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR JORGE GRANDE
Form type: 288b
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE WA4 6HB
Form type: 287
Date: 2007.07.04
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19

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Company directors and board members:

MELVIN JOHN DAWES (current)
Secretary, 1999.01.01
SOLVAY UK HOLDING COMPANY LIMITED OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTFORDSHIRE
JEAN ALLEN (current)
Director, HUMAN RESOURCES MANAGER, 2015.03.02
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
CRAIG ROBERT BARRACLOUGH (current)
Director, NONE, 2015.10.05
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
ALISON MURPHY (current)
Director, 2015.12.18
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
HENRICUS LAMBERTUS JOHANNES VENBRUX (current)
Director, CHEMICAL ENGINEER, 2015.03.02
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
JOHN ATKINSON (resigned)
Secretary, 1992.05.31 - 1998.10.31
62 CLIFTON ROAD , RUNCORN
WA7 4SZ, CHESHIRE
MICHAEL JAMES CHAPMAN (resigned)
Secretary, SOLICITOR, 1998.10.31 - 1998.12.31
78 LARKHALL LANE , HARPOLE
NN7 4DF, NORTHAMPTONSHIRE
FOSTER BROWN (resigned)
Director, GENERAL MANAGER, 1997.07.01 - 2001.07.01
ALLEE DU CHEVREUIL 6 , WATERLOO
BRABANT
BELGIUM
JEAN CHRISTIAENS (resigned)
Director, GENERAL MANAGER, 1997.07.01 - 2000.03.01
IXELLES , BEGIUM 1050
VINCENT DE CUYPER (resigned)
Director, 2006.05.01 - 2011.10.19
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
RENE HENRI DEGREVE (resigned)
Director, 1993.10.01 - 2003.06.30
AV DES QUATRE SAISONS 14 , WATERLOO
1410
BELGIUM
MARC DUHEM (resigned)
Director, ENGINEER, 1992.05.31 - 1995.12.31
186 RUE JACQUES JORDAENS , 1050 BRUXELLES
BELGIUM
ERNEST ALDERSON EDMONDS (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2006.01.01
SOLVAY CHEMICALS LTD BARONET WORKS, BARONET ROAD , WARRINGTON
WA4 6HB, CHESHIRE
ROBERT FRIESEWINKEL (resigned)
Director, 1992.05.31 - 1993.09.30
76 RUE SAINT BERNARD , BRUSSELS 1060
FOREIGN
BELGIUM
JORGE GRANDE (resigned)
Director, 2004.02.02 - 2008.03.31
82 STANSFIELD DRIVE REGENTS SQUARE , GRAPPENHALL HEYS
WA4 3EA, WARRINGTON
CHESHIRE
MICHELE HUART (resigned)
Director, MANAGER, 2003.07.01 - 2007.04.01
ALLEE DU JAQUEMART 2 BOITE 12 , 1400 NIVELLES
BELGIUM
DANIEL EMMANUEL ADRIAN RENE JANSSEN (resigned)
Director, 1992.05.31 - 1998.06.03
LA RONCIERE 108 AVENUE ERNEST SOLVAY , LA HULPE
1310
BELGIUM
CHRISTIAN FERNAND JOURQUIN (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2006.05.01
AVENUE E LA CONSTITUTION 73 , 1083 BRUXELLES
BELGIUM
CHRISTIAN FERNAND JOURQUIN (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.06.30
AVENUE E LA CONSTITUTION 73 , 1083 BRUXELLES
BELGIUM
JACQUES LEVY-MORELLE (resigned)
Director, LAWYER, 1992.08.01 - 2003.06.30
40 RUE DE LA FALISE , BAISY-THY
FOREIGN
BELGIUM
CLAUDE LOUTREL (resigned)
Director, 1992.05.31 - 1995.09.30
AVENUE NAPOLEON 144 , BRUSSELS
FOREIGN
BELGIUM
ALOYSIUS MICHIELSEN (resigned)
Director, 1995.10.01 - 2003.06.30
CHEMIN DE BAS-RANSBECK 5A , OHAIN
B 1380
BELGIUM
ERIC MIGNONAT (resigned)
Director, MANAGER, 2001.07.01 - 2011.10.19
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
JORGE MIGUEL AMARAL OLIVEIRA (resigned)
Director, 2003.07.01 - 2008.10.31
SOLVAY CHEMICALS LTD BARONET WORKS BARONET ROAD , WARRINGTON
WA4 6HB, CHESHIRE
GEORGES PAPAGEORGES (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2003.06.30
1 GROVELANDS BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7TE, HERTFORDSHIRE
BRIAN HENRY POUND (resigned)
Director, 1997.01.07 - 1999.03.01
NEW BARNS HOUSE DROVE ROAD SOUTHWICK , FAREHAM
PO17 6EW, HAMPSHIRE
FRANK SCHNEIDER (resigned)
Director, HEAD OF OPERATIONS, 2011.10.19 - 2013.05.31
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
UK
LEN SHARPE (resigned)
Director, MANAGING DIRECTOR, 2008.11.01 - 2015.10.05
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE
MICHAEL THYLMANN (resigned)
Director, 1998.09.15 - 2003.06.30
AVENUE BARON D'HUART 239 , 1950 KRAAINEM
BELGIUM
JEAN-JACQUES VAN DE BERG (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.06.04
RUE DES FLEURS 10 , 1330 RIXENSART
FOREIGN
BELGIUM
ALAIN VANDENBUSSCHE (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2003.06.30
8 THE CHINES CUDDINGTON , NORTHWICH
CW8 2XA, CHESHIRE
SIMON ARTHUR WEBB (resigned)
Director, ACCOUNTANT, 2003.07.01 - 2015.12.18
SOLVAY HOUSE BARONET ROAD , WARRINGTON
WA4 6HA, CHESHIRE

Companies near to SOLVAY INTEROX ltd.

Information about the Private Limited Company SOLVAY INTEROX 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: 2016.07.18. Reload the data