SOLIDUS CRUMLIN LIMITED
Non-Trading
General Information
NAME
SOLIDUS CRUMLIN LIMITED
COMPANY NUMBER
03769734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
13/05/1999
(25 years and 6 months old)
WEBSITE
http://www.heathpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
13/05/1999
03/02/2023
HEATHPAK LTD.
NEWPORT
NP11 3HY
Telephone: 01495212283
TPS: No
52 Millfield Park
Undy
Caldicot
Gwent
NP26 3LL
Telephone: 212283
Unit 1a
Oakwood Close
Pen-Y-Fan Industrial Estate, Crumli
NEWPORT
NP11 3HY
Telephone: 212283
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 |
|---|---|---|
| SOLIDUS UK SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HEATHPAK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | Dieter Bergner (927923255) has left the board |
Credit Risk Overview
Want to learn more about SOLIDUS CRUMLIN 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 SOLIDUS CRUMLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLIDUS CRUMLIN 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/05/1999 - 19/02/2014 (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/05/1999 - 01/02/2021 (21 years and 8 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIBRA LUX HOLDCO SARL | N/A | N/A |
| SOLIDUS UK SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HEATHPAK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | Dieter Bergner (927923255) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Catrinus Jan Van Der Kooi (930742239) Appointed |
| 16/12/2022 | Lyndon Hugh Whitlock (910384342) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Dieter Bergner (927923255) Appointed |
| 04/02/2021 | Alan Christopher Heath (906397703) has left the board |
| 14/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 18/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 31/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 06/03/2014 | Beverley Jane Heath (906397704) has left the board |
| 10/08/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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