SOLVAY PENSION TRUSTEE LIMITED - WATFORD


Company Profile Company Filings

Overview

SOLVAY PENSION TRUSTEE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Liquidation.
SOLVAY PENSION TRUSTEE LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10665404. The accounts status is DORMANT and accounts are next due on 31/12/2022.

SOLVAY PENSION TRUSTEE LIMITED - WATFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

34 CLARENDON ROAD
WATFORD
WD17 1JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2022 01/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MICHAEL MATHER Mar 1964 British Director 2021-04-23 CURRENT
MR ALEX IAPICHINO Secretary 2023-03-09 CURRENT
MR MARK ST.JOHN DAIN Jun 1967 British Director 2022-08-10 CURRENT
ALEXANDER ANGUS MACKENZIE Sep 1957 British Director 2021-01-12 CURRENT
MR MARTIN ROBERT SANDERSON Oct 1945 British Director 2017-03-24 UNTIL 2021-02-28 RESIGNED
ROBERT WILLIAM TYLER Feb 1947 British Director 2017-03-13 UNTIL 2021-04-23 RESIGNED
MRS ALISON MURPHY Secretary 2017-03-13 UNTIL 2022-02-24 RESIGNED
SHIMA RAD Secretary 2022-02-24 UNTIL 2023-03-09 RESIGNED
MARTYN THOMAS MURNEY Jan 1959 British Director 2017-03-24 UNTIL 2021-04-23 RESIGNED
MR ANDREW ROBERT SNEDDON Jul 1958 British Director 2017-03-24 UNTIL 2019-01-07 RESIGNED
ROBERT ASHLEY SIMMS Feb 1961 British Director 2019-07-01 UNTIL 2021-04-23 RESIGNED
MR BRIAN HENRY POUND Jun 1942 British Director 2017-03-24 UNTIL 2019-06-01 RESIGNED
MRS ALISON MURPHY Dec 1965 British Director 2021-04-23 UNTIL 2022-08-30 RESIGNED
MR STEPHEN MATTHEW GLENNON Feb 1967 British Director 2017-03-24 UNTIL 2020-12-01 RESIGNED
MRS LAURA MARIE GREEN Sep 1981 British Director 2017-03-24 UNTIL 2019-10-31 RESIGNED
MRS NICOLA JANE BRAMMER Jan 1970 British Director 2017-03-24 UNTIL 2021-04-23 RESIGNED
MR CHRISTOPHER JAMES BELK May 1954 British Director 2017-03-24 UNTIL 2021-04-23 RESIGNED
JEAN ALLEN Sep 1958 British Director 2017-03-24 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solvay Interox Limited 2017-03-13 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHODIA INTERNATIONAL HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
PROBAN LIMITED WATFORD UNITED KINGDOM ... DORMANT 74990 - Non-trading company
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED HEANOR Active FULL 22290 - Manufacture of other plastic products
I.S.C. CHEMICALS LIMITED WATFORD UNITED KINGDOM ... DORMANT 74990 - Non-trading company
SOLVAY INTEROX LIMITED WARRINGTON Active FULL 20130 - Manufacture of other inorganic basic chemicals
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE) KENT Active SMALL 93110 - Operation of sports facilities
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED HEANOR Active FULL 22290 - Manufacture of other plastic products
MP SOFTWARE INTERNATIONAL LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
CYTEC UK HOLDINGS LIMITED WREXHAM Active FULL 70100 - Activities of head offices
CYTEC ENGINEERED MATERIALS LIMITED WREXHAM Active FULL 32990 - Other manufacturing n.e.c.
SVITZER TUGMENS TRUSTEES LIMITED CLEVELAND Dissolved... DORMANT 99999 - Dormant Company
RHODIA HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
MCINTYRE GROUP LTD. WATFORD UNITED KINGDOM ... DORMANT 20140 - Manufacture of other organic basic chemicals
HOLMES CHAPEL TRADING LIMITED WATFORD UNITED KINGDOM ... DORMANT 74990 - Non-trading company
RHODIA PENSIONS TRUST LIMITED OLDBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED HEANOR Active DORMANT 74990 - Non-trading company
EAZY LIVING LIMITED FARNHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GWYNDY GROUP LIMITED ASHFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AIGAS CONSULTING LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 MARKETING LIMITED WATFORD ENGLAND Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
ANTARCTIC PALMTREES LTD WATFORD ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
REMEDIO SYSTEMS DEVELOPMENT LIMITED WATFORD UNITED KINGDOM Active FULL 62012 - Business and domestic software development
REPAIR DAEMON LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
SK SECURITY SERVICES LTD WATFORD ENGLAND Active MICRO ENTITY 80100 - Private security activities
VIDA W&S LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VD GLOBAL RETAIL (UK) LTD WATFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BA GLOBAL LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
AQUA ALARM UK LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
HARRINGTON HARPER & SEARS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects