SOLVAY SOLUTIONS UK LIMITED

34 Clarendon Road, Watford, WD17 1JJ

StatusACTIVE
Company No.00036833
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jul 1892
Years127 years, 4 months and 3 days


SUMMARY

SOLVAY SOLUTIONS UK LIMITED is an active private limited company with number 00036833. It was incorporated 127 years, 4 months and 3 days ago, on 15 July 1892. The company address is 34 Clarendon Road, Watford, WD17 1JJ , Watford, Hertfordshire, United Kingdom and the country of origin is United Kingdom. On 31 July 2014 the company had it's name changed from 'RHODIA UK LIMITED' to the actual name 'SOLVAY SOLUTIONS UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SOLVAY SOLUTIONS UK LIMITED is 'Manufacture of other chemical products n.e.c. ' (20590). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
20590Manufacture of other chemical products n.e.c.
Previous Names
2014-07-31RHODIA UK LIMITED
2004-09-30RHODIA CONSUMER SPECIALTIES LIMITED
2000-03-10ALBRIGHT & WILSON UK LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MURPHY, Alison
Secretary
ACTIVE
Assigned on 14 Sep 2007
Current time on role 12 years, 2 months and 4 days

COX, Alastair Stuart
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 4 months and 17 days

DUTTON, Tom
Director
ACTIVE
Assigned on 11 Feb 2008
Current time on role 11 years, 9 months and 7 days

FRYER, Ian William
Director
ACTIVE
Assigned on 09 Sep 2019
Current time on role 2 months and 9 days

HOEY, Thomas
Director
ACTIVE
Assigned on 08 Aug 2019
Current time on role 3 months and 10 days

HOLLAND, Michael Neil
Director
ACTIVE
Assigned on 05 Dec 2013
Current time on role 5 years, 11 months and 13 days

MURPHY, Alison
Director
ACTIVE
Assigned on 01 Jun 2007
Current time on role 12 years, 5 months and 17 days

BEASLEY, Christopher Ernest
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 29 Feb 2004
Time on role 3 years, 1 month and 28 days

CALLAGHAN, Lee Patrick
Secretary
RESIGNED
Assigned on 01 Nov 1999
Resigned on 30 May 2001
Time on role 1 year, 6 months and 29 days

CREE, Andrew Peter
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1999
Time on role 20 years and 18 days

PALMER, Jane Ann
Secretary
RESIGNED
Assigned on 29 Feb 2004
Resigned on 14 Sep 2007
Time on role 3 years, 6 months and 14 days

ADSETTS, John Robert, Dr
Director
RESIGNED
Assigned on
Resigned on 31 May 1998
Time on role 21 years, 5 months and 18 days

AULAGNON, Marie Christine
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 12 Jun 2000
Time on role 2 months and 20 days

BERTHIAUME, Jean-Francois
Director
RESIGNED
Assigned on 08 Aug 2012
Resigned on 15 Apr 2016
Time on role 3 years, 8 months and 7 days

BLACK, Geoffrey Ian
Director
RESIGNED
Assigned on 06 Oct 1995
Resigned on 31 Dec 1998
Time on role 3 years, 2 months and 25 days

BLAKE, Paul Imsland
Director
RESIGNED
Assigned on 12 Jun 2000
Resigned on 01 Oct 2002
Time on role 2 years, 3 months and 19 days

BRENNAN, Paul Leigh
Director
RESIGNED
Assigned on 16 Apr 2003
Resigned on 30 Jun 2004
Time on role 1 year, 2 months and 14 days

CONNOR, David
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 23 Mar 2000
Time on role 1 year, 9 months and 22 days

DOWNWARD, Brian
Director
RESIGNED
Assigned on 07 Jun 2010
Resigned on 31 Dec 2017
Time on role 7 years, 6 months and 24 days

ECKERT, David D
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 12 Jun 2000
Time on role 2 months and 20 days

FIELDING, David
Director
RESIGNED
Assigned on 12 Jun 2000
Resigned on 04 Jun 2001
Time on role 11 months and 22 days

FIELDING, David
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 23 Mar 2000
Time on role 1 year, 9 months and 22 days

GILLETT, Lance Dominic
Director
RESIGNED
Assigned on 01 Mar 2005
Resigned on 31 Mar 2006
Time on role 1 year and 30 days

HAMNETT, John Anthony
Director
RESIGNED
Assigned on 11 Feb 2008
Resigned on 31 May 2014
Time on role 6 years, 3 months and 20 days

HAMPSON, Stephen
Director
RESIGNED
Assigned on 24 Apr 2006
Resigned on 30 Sep 2010
Time on role 4 years, 5 months and 6 days

HAMPSON, Stephen
Director
RESIGNED
Assigned on 09 Dec 2004
Resigned on 11 May 2005
Time on role 5 months and 2 days

IMRIE, Christopher David
Director
RESIGNED
Assigned on 12 Jun 2000
Resigned on 16 Dec 2003
Time on role 3 years, 6 months and 4 days

JENNINGS, Hamlet Grey
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 23 Mar 2000
Time on role 1 year, 9 months and 22 days

KOW, Gabriel Choon Mooi
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 31 Mar 2001
Time on role 1 year and 8 days

LOBO, Kevin Anthony
Director
RESIGNED
Assigned on 19 Jul 2001
Resigned on 28 Mar 2003
Time on role 1 year, 8 months and 9 days

LOTTIG, Hans
Director
RESIGNED
Assigned on
Resigned on 16 Feb 1995
Time on role 24 years, 9 months and 2 days

MAUPU, Michel Marie Paul Fernand
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 12 Jun 2000
Time on role 2 months and 20 days

MEAD, Dana George
Director
RESIGNED
Assigned on 01 Sep 1992
Resigned on 16 Feb 1995
Time on role 2 years, 5 months and 15 days

MERFIELD, Graham Frederick
Director
RESIGNED
Assigned on 01 Mar 2005
Resigned on 27 Jul 2006
Time on role 1 year, 4 months and 26 days

MILES, Beverley Ann
Director
RESIGNED
Assigned on 11 Feb 2008
Resigned on 31 Dec 2012
Time on role 4 years, 10 months and 20 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Escrow deed

Created on 29 Nov 2007
Delivered on 18 Dec 2007
Status Fully-satisfied
Satisfied on 26 Mar 2008

Persons Entitled
Robert Mccracken, Murray Peden, Malcolm Fraser and Alan Connell Carrying on Business Togetherin Partnership Under the Style or Name of Wa Fairhurst & Partners

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The sum of £100,000 with interest accrued.



Transactions
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Series of debentures

Created on 01 Sep 1966
Delivered on 16 Sep 1966
Status Fully-satisfied
Satisfied on 17 Sep 1994

Persons Entitled
Prudential Assurance Co. LTD

Transactions
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Series of debentures

Created on 31 Aug 1965
Delivered on 09 Sep 1965
Status Fully-satisfied
Satisfied on 17 Sep 1994

Persons Entitled
Prudential Assurance Co. LTD

Transactions
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