SOLVENTIS LTD.
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD GU3 1LR- Active
- Private Limited Company
- Company No. 03366192
- Last Updated: 01 Mar 2024
Company Profile
SOLVENTIS LTD. was incorporated on Wednesday, May 7, 1997 as a Private Limited Company with registered address in GUILDFORD. SOLVENTIS LTD. has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 27 years 6 months and 1 day.
| Name | SOLVENTIS LTD. |
|---|---|
| Company number | 03366192 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPTON HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Warwick Lubbock Nationality: British |
Dates: Saturday, July 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Slapp Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
significant influence or control
|
| Mr Guy Coussement Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Saturday, July 30, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOLVENTIS LTD. | 07 May 1997 |