SOLINA UK TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SOLINA UK TRADING LIMITED
COMPANY NUMBER
00757834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
17/04/1963
(61 years and 7 months old)
WEBSITE
http://solina-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2005
03/01/2018
NEW IVORY LIMITED
View all previous names
WEST YORKSHIRE
HX5 9JP
Telephone: 01422254222
TPS: Yes
Ebony House
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
Telephone: 254222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLINA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLINA UK TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLINA UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLINA UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLINA UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLINA BELGIUM AG | N/A | N/A |
| SOLINA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CUISINE LIMITED | Active - Accounts Filed | View Report |
| SOLINA UK TRADING LIMITED | Active - Accounts Filed | View Report |
| ZAFRON FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Maria Elza Marleen Van Troys (929664741) Appointed |
| 05/04/2022 | New Board Member Maria Elza Marleen Van Troys (929403774) Appointed |
| 29/03/2022 | Bertrand Marie Vaz (918328558) has left the board |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | Stylianos Paschalidis (925860928) has left the board |
| 26/09/2019 | New Board Member Antony Xavier Francheterre (926270910) Appointed |
| 12/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Laurent Weber (921864683) has left the board |
| 21/05/2019 | New Board Member Stylianos Paschalidis (925860928) Appointed |
| 25/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 25/11/2016 | Bertrand Marie Vaz (921864718) has left the board |
| 25/11/2016 | New Board Member Bertrand Marie Vaz (918328558) Appointed |
| 18/11/2016 | New Board Member Laurent Weber (921864683) Appointed |
| 18/11/2016 | Adam Paul Jones (916926718) has left the board |
| 18/11/2016 | Robert Nicholas Whitehead (903159230) has left the board |
| 18/11/2016 | New Company Secretary John Newton (921864738) Appointed |
| 18/11/2016 | New Board Member Bertrand Marie Vaz (921864718) Appointed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 09/09/2013 | Mark Shepherd (914777789) has left the board |
| 02/04/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
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