• UK
  • SOLINA COATINGS UK LIMITED - Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN, United Kingdom

Company Information

Company registration number
00189717
Company Status
LIVE
Country
United Kingdom
Registered Address
Ickleford Mill
Hitchin
Hertfordshire
SG5 3UN
Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN UK

Management

Managing Directors
BOWMAN, Rory Peter
FRANCHETERRE, Antony Xavier
VAZ, Bertrand Marie
Company secretaries
MULLER, Lorraine

Company Details

Type of Business
ltd
Incorporated
1923-05-03
Age Of Company
1923-05-03 100 years
SIC/NACE
10890

Ownership

Beneficial Owners
-
-
Bowman Ingredients Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JAS BOWMAN & SONS LIMITED
Legal Entity Identifier (LEI)
213800LNGCWTD56QIC60
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2022-10-18
Last Date: 2021-10-04

SOLINA COATINGS UK LIMITED Company Description

SOLINA COATINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00189717. Its current trading status is "live". It was registered 1923-05-03. It was previously called JAS BOWMAN & SONS LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/05/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Ickleford Mill .
More information

Get SOLINA COATINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Solina Coatings Uk Limited - Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN, United Kingdom

1923-05-03 100 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-11-23) - PARENT_ACC

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-10-25) - RP04CS01

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  • change-account-reference-date-company-current-extended (2021-01-19) - AA01

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  • legacy (2021-10-27) - AGREEMENT2

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  • legacy (2021-10-27) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-10-19) - CS01

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  • legacy (2021-11-10) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-23) - AA

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  • legacy (2021-11-10) - GUARANTEE2

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  • resolution (2020-04-27) - RESOLUTIONS

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  • statement-of-companys-objects (2020-04-22) - CC04

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  • accounts-with-accounts-type-group (2020-01-24) - AA

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  • notification-of-a-person-with-significant-control (2020-04-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-04-20) - PSC07

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  • capital-alter-shares-subdivision (2020-04-20) - SH02

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  • capital-name-of-class-of-shares (2020-04-20) - SH08

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  • cessation-of-a-person-with-significant-control (2020-03-19) - PSC07

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  • mortgage-satisfy-charge-full (2020-03-04) - MR04

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  • memorandum-articles (2020-04-27) - MA

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  • mortgage-charge-part-both-with-charge-number (2020-06-22) - MR05

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • change-of-name-notice (2019-02-12) - CONNOT

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  • mortgage-satisfy-charge-full (2019-12-31) - MR04

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • resolution (2019-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-01-11) - AA

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • accounts-with-accounts-type-group (2018-05-31) - AA

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • accounts-with-accounts-type-group (2017-06-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01

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  • accounts-with-accounts-type-group (2016-04-28) - AA

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  • appoint-person-secretary-company-with-name-date (2016-04-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-10) - TM02

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • change-person-director-company-with-change-date (2015-09-16) - CH01

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  • accounts-with-accounts-type-group (2015-01-20) - AA

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

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  • change-account-reference-date-company-current-extended (2015-09-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • miscellaneous (2014-02-20) - MISC

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  • accounts-with-accounts-type-group (2014-02-05) - AA

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  • accounts-with-accounts-type-group (2013-02-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01

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  • legacy (2013-03-13) - MG01

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  • mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01

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  • capital-allotment-shares (2013-11-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • accounts-with-accounts-type-group (2012-02-02) - AA

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  • accounts-with-accounts-type-group (2011-02-01) - AA

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  • legacy (2011-03-31) - MG01

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  • legacy (2011-06-17) - MG01

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  • legacy (2011-07-19) - MG02

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  • termination-secretary-company-with-name (2011-09-16) - TM02

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • appoint-person-secretary-company-with-name (2011-09-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • appoint-person-secretary-company-with-name (2010-06-10) - AP03

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  • termination-secretary-company-with-name (2010-06-10) - TM02

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  • accounts-with-accounts-type-group (2010-01-29) - AA

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • legacy (2009-03-07) - 395

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-group (2008-01-18) - AA

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  • legacy (2008-04-17) - 395

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  • legacy (2008-10-07) - 288c

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-group (2008-10-09) - AA

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  • accounts-with-accounts-type-group (2007-03-02) - AA

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  • legacy (2007-10-25) - 363a

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-10-24) - 363a

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  • accounts-with-accounts-type-group (2005-11-29) - AA

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-full (2004-11-22) - AA

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  • legacy (2004-10-11) - 363s

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-full (2003-10-14) - AA

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  • legacy (2002-10-22) - 363s

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • accounts-with-accounts-type-full (2002-01-09) - AA

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-full (2001-01-23) - AA

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  • resolution (2000-04-12) - RESOLUTIONS

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  • legacy (2000-04-12) - 169

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  • accounts-with-accounts-type-full (2000-01-10) - AA

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  • legacy (2000-09-29) - 363s

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  • legacy (1999-10-20) - 363s

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  • legacy (1999-02-09) - 288b

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  • legacy (1998-04-14) - 288a

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  • accounts-with-accounts-type-full (1998-02-25) - AA

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  • legacy (1998-04-14) - 288b

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  • accounts-with-accounts-type-full (1998-09-08) - AA

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  • legacy (1998-11-20) - 363s

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  • legacy (1997-12-10) - 288a

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  • legacy (1997-11-28) - 363s

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  • legacy (1997-07-15) - 288b

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  • legacy (1997-07-15) - 288a

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  • accounts-with-accounts-type-full (1997-01-15) - AA

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  • legacy (1996-11-12) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-11) - AA

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  • legacy (1995-01-10) - 363s

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  • accounts-with-accounts-type-full (1995-11-09) - AA

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  • legacy (1995-11-09) - 363s

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  • legacy (1994-03-10) - 288

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  • legacy (1993-04-07) - 288

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  • auditors-resignation-company (1993-04-07) - AUD

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  • accounts-with-accounts-type-full (1993-11-30) - AA

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  • legacy (1993-11-30) - 363s

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  • legacy (1993-06-21) - 288

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  • accounts-with-accounts-type-full (1992-10-02) - AA

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  • legacy (1992-10-02) - 363b

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  • legacy (1992-04-29) - 288

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  • legacy (1992-04-21) - 288

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  • legacy (1992-02-10) - 288

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  • legacy (1991-08-28) - 288

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  • legacy (1991-09-25) - 288

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  • legacy (1991-12-17) - 363b

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  • accounts-with-accounts-type-full (1991-12-17) - AA

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  • accounts-with-accounts-type-full (1990-11-29) - AA

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  • legacy (1990-11-29) - 363

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  • legacy (1990-10-05) - 288

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  • legacy (1990-09-27) - 288

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  • legacy (1990-05-23) - 288

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  • accounts-with-accounts-type-full (1989-12-12) - AA

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  • legacy (1989-12-12) - 363

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  • legacy (1988-11-14) - 363

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  • accounts-with-accounts-type-full (1988-11-14) - AA

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  • accounts-with-accounts-type-full (1987-12-10) - AA

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  • legacy (1987-02-14) - GAZ(U)

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  • miscellaneous (1987-02-19) - MISC

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  • legacy (1987-12-10) - 363

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  • legacy (1986-12-23) - 363

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  • accounts-with-accounts-type-full (1986-12-23) - AA

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  • incorporation-company (1923-05-03) - NEWINC

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