SOLINA COATINGS UK LIMITED
UNIT I AND J PEGASUS DRIVE, STRATTON BUSINESS PARK, BIGGLESWADE SG18 8QB- Active
- Private Limited Company
- Company No. 00189717
- Last Updated: 01 Mar 2024
Company Profile
SOLINA COATINGS UK LIMITED was incorporated on Thursday, May 3, 1923 as a Private Limited Company with registered address in BIGGLESWADE. SOLINA COATINGS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 101 years 4 months and 13 days.
| Name | SOLINA COATINGS UK LIMITED |
|---|---|
| Company number | 00189717 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT I AND J PEGASUS DRIVE STRATTON BUSINESS PARK BIGGLESWADE SG18 8QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bowman Ingredients Holdings Limited Arlesey Road, Ickleford, SG5 3UN |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Guy Bowman Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Rory Peter Bowman Nationality: British |
Dates: Thursday, May 26, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SOLINA COATINGS UK LIMITED | 03 May 1923 |
| JAS BOWMAN & SONS LIMITED | 12 Feb 2019 |
| BOWMAN INGREDIENTS LIMITED | 07 Feb 2024 |