SOLUTIA UK INVESTMENTS LIMITED - SOUTH WALES
Company Profile | Company Filings |
Overview
SOLUTIA UK INVESTMENTS LIMITED is a Private Limited Company from SOUTH WALES and has the status: Active.
SOLUTIA UK INVESTMENTS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617928. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLUTIA UK INVESTMENTS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617928. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLUTIA UK INVESTMENTS LIMITED - SOUTH WALES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORPORATION ROAD
SOUTH WALES
NP19 4XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN NEIL WESTHEAD | May 1963 | British | Director | 2006-09-11 | CURRENT |
MR. ALEXANDER JOHANNES WAGENMANS | Jan 1973 | Dutch | Director | 2018-04-01 | CURRENT |
NIA CHIVERS | Jul 1968 | Secretary | 2006-02-01 UNTIL 2010-04-30 | RESIGNED | |
MR. WILKO JAN VAN ROOIJEN | Nov 1955 | Dutch | Director | 2014-09-01 UNTIL 2018-04-01 | RESIGNED |
LEIGHTON WYNNE DAVIES | Dec 1967 | British | Secretary | 2000-09-12 UNTIL 2001-06-11 | RESIGNED |
MR GARY JOHN MICHAEL REES | Nov 1964 | United Kingdom | Secretary | 2001-09-11 UNTIL 2004-07-31 | RESIGNED |
DAVINDER SINGH SAGOO | Secretary | 2004-07-31 UNTIL 2006-01-31 | RESIGNED | ||
DUNCAN ADRIAN TAYLOR | Aug 1962 | British | Secretary | 1998-11-20 UNTIL 2000-09-12 | RESIGNED |
ALEX YOUNG TEMPLE | Secretary | 2001-06-11 UNTIL 2001-09-11 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1998-08-19 UNTIL 1998-11-20 | RESIGNED | ||
FILBUK NOMINEES LIMITED | Nominee Director | 1998-08-19 UNTIL 1998-11-20 | RESIGNED | ||
SILKE JULIANE MATTERN | Aug 1962 | German | Director | 2003-01-31 UNTIL 2004-07-31 | RESIGNED |
DUNCAN ADRIAN TAYLOR | Aug 1962 | British | Director | 2000-09-12 UNTIL 2003-01-31 | RESIGNED |
MR GARY JOHN MICHAEL REES | Nov 1964 | United Kingdom | Director | 2003-05-20 UNTIL 2004-07-31 | RESIGNED |
CHRISTOPHER MARTIN PARR | Oct 1959 | British | Director | 1998-11-20 UNTIL 2001-09-21 | RESIGNED |
DR LUC DE TEMMERMAN | Oct 1954 | Belgian | Director | 2004-07-31 UNTIL 2009-03-31 | RESIGNED |
MICHAEL WALLACE LYNHAM | Jan 1950 | British | Director | 1998-11-20 UNTIL 2006-10-20 | RESIGNED |
GUIDO FISCHBACH | Dec 1941 | German | Director | 1998-11-20 UNTIL 2002-04-15 | RESIGNED |
MR JAN WERNER ALBERT DERYCKE | Sep 1967 | Belgian | Director | 2009-01-08 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solutia Uk Holdings Limited | 2016-04-06 | Ownership of shares 75 to 100 percent |