SOLINA COATINGS HOLDINGS LIMITED
Non-Trading
General Information
NAME
SOLINA COATINGS HOLDINGS LIMITED
COMPANY NUMBER
12508745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2020
(4 years and 8 months old)
WEBSITE
http://bowmaningredients.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2020
16/01/2024
BOWMAN INGREDIENTS HOLDINGS LIMITED
BEDFORDSHIRE
SG18 8QB
Telephone: 01462422722
TPS: No
Unit I And J Pegasus Drive
Stratton Business Park
Biggleswade
Bedfordshire SG18 8QB
SG18 8QB
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 |
|---|---|---|
| BOWMAN INGREDIENTS HOLDINGS LIMITED | Non-Trading | View Report |
| BOWMAN INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| JAMES BOWMAN & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Lorraine Muller (926797882) has left the board |
| 03/09/2024 | New Company Secretary John Newton (932665100) Appointed |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLINA COATINGS HOLDINGS 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 COATINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLINA COATINGS HOLDINGS 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMAN INGREDIENTS HOLDINGS LIMITED | Non-Trading | View Report |
| BOWMAN INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| JAMES BOWMAN & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Lorraine Muller (926797882) has left the board |
| 03/09/2024 | New Company Secretary John Newton (932665100) Appointed |
| 15/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Maria Elza Marleen Van Troys (929255408) Appointed |
| 03/02/2022 | Bertrand Marie Vaz (918328558) has left the board |
| 03/12/2021 | New Board Member Adam Paul Jones (916919554) Appointed |
| 03/12/2021 | Rory Peter Bowman (903034899) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | Antony Xavier Francheterre (927535195) has left the board |
| 23/10/2020 | Bertrand Marie Vaz (927535674) has left the board |
| 23/10/2020 | New Board Member Antony Xavier Francheterre (926270910) Appointed |
| 23/10/2020 | New Board Member Bertrand Marie Vaz (918328558) Appointed |
| 16/10/2020 | New Board Member Antony Xavier Francheterre (927535195) Appointed |
| 16/10/2020 | New Board Member Bertrand Marie Vaz (927535674) Appointed |
| 15/10/2020 | Tessa Patricia Bartlett (919453756) has left the board |
| 15/10/2020 | Philippa Margaret Pelly (926797881) has left the board |
| 15/10/2020 | Anthony Guy Bowman (902998636) has left the board |
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