SOLINA COATINGS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12508745 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2020 |
| Age | 4 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SOLINA COATINGS HOLDINGS LIMITED is an active private limited company with number 12508745. It was incorporated 4 years, 3 months, 4 days ago, on 10 March 2020. The company address is Unit I And J Pegasus Drive Unit I And J Pegasus Drive, Biggleswade, SG18 8QB, Bedfordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Certificate change of name company
Date: 16 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bowman ingredients holdings LIMITED\certificate issued on 16/01/24
Documents
Change of name notice
Date: 16 Jan 2024
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 08 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary company with change date
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Lorraine Muller
Change date: 2022-03-23
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-23
New address: Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB
Old address: Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-02
Officer name: Mrs Maria Elza Marleen Van Troys
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertrand Marie Vaz
Termination date: 2022-02-01
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Paul Jones
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Rory Peter Bowman
Documents
Accounts with accounts type group
Date: 11 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Change account reference date company current extended
Date: 19 Jan 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
Notification of a person with significant control
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Solina Uk Holdings Limited
Notification date: 2020-10-01
Documents
Cessation of a person with significant control
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-01
Psc name: Rory Peter Bowman
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bertrand Marie Vaz
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antony Xavier Francheterre
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Philippa Margaret Pelly
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Tessa Patricia Bartlett
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Guy Bowman
Termination date: 2020-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125087450001
Charge creation date: 2020-07-23
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Capital
Type: SH19
Capital : 180,880.00 GBP
Date: 2020-07-20
Documents
Legacy
Date: 20 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/06/20
Documents
Change to a person with significant control
Date: 20 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rory Peter Bowman
Change date: 2020-03-10
Documents
Resolution
Date: 20 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-10
Capital : 190,400 GBP
Documents
Change account reference date company current shortened
Date: 13 Mar 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-09-30
Documents
Some Companies
9/10 THE CRESCENT,WISBECH,PE13 1EH
| Number: | 06896679 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
218 A ALEXANDRA AVENUE,LONDON,HA2 9BU
| Number: | 09691427 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 HASLEMERE BUSINESS,ENFIELD,EN1 1TE
| Number: | 03741845 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 MELLISH WAY,ESSEX, HORNCHURCH,RM11 2GU
| Number: | 11643819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 BLOOMSBURY WAY,LONDON,WC1A 2SE
| Number: | 09898329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCRIVENER & ASSOCIATES LIMITED
HEARTS OF OAK HOUSE, 4 PEMBROKE,KENT,TN13 1XR
| Number: | 05756514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |