SOLAR COSMETICS INTERNATIONAL LIMITED
TREDEGAR

Hellopages » Caerphilly » Caerphilly » NP22 5RL

Company number 03274555
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address UNIT 3 HEADS OF THE VALLEY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5RL
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 562,228 . The most likely internet sites of SOLAR COSMETICS INTERNATIONAL LIMITED are www.solarcosmeticsinternational.co.uk, and www.solar-cosmetics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Merthyr Tydfil Rail Station is 3.7 miles; to Pentre-Bach Rail Station is 3.9 miles; to Bargoed Rail Station is 5.6 miles; to Cwmbach Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Cosmetics International Limited is a Private Limited Company. The company registration number is 03274555. Solar Cosmetics International Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Solar Cosmetics International Limited is Unit 3 Heads of The Valley Industrial Estate Rhymney Tredegar Gwent Np22 5rl. . SHAH, Dilip Raichand is a Secretary of the company. FIELD, Mitchell Lawrence is a Director of the company. Secretary DORNBUSCH, Jaime has been resigned. Secretary RUBIN, Julian Stephen has been resigned. Secretary OVALSEC LIMITED has been resigned. Director DORNBUSCH, Jaime has been resigned. Director GARAZI, Bernard has been resigned. Director GARAZI, Edward has been resigned. Director RUBIN, Julian Stephen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
SHAH, Dilip Raichand
Appointed Date: 01 April 2008
Director
FIELD, Mitchell Lawrence
Appointed Date: 26 January 1999
73 years old

Resigned Directors

Secretary
DORNBUSCH, Jaime
Resigned: 26 February 1999
Appointed Date: 06 December 1997
Secretary
RUBIN, Julian Stephen
Resigned: 31 May 2008
Appointed Date: 26 February 1999
Secretary
OVALSEC LIMITED
Resigned: 03 April 1997
Appointed Date: 06 November 1996
Director
DORNBUSCH, Jaime
Resigned: 26 February 1999
Appointed Date: 03 April 1997
68 years old
Director
GARAZI, Bernard
Resigned: 26 February 1999
Appointed Date: 03 April 1997
65 years old
Director
GARAZI, Edward
Resigned: 26 February 1999
Appointed Date: 03 April 1997
57 years old
Director
RUBIN, Julian Stephen
Resigned: 31 May 2008
Appointed Date: 26 February 1999
76 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 April 1997
Appointed Date: 06 November 1996
Director
OVALSEC LIMITED
Resigned: 03 April 1997
Appointed Date: 06 November 1996

Persons With Significant Control

Richards And Appleby Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

SOLAR COSMETICS INTERNATIONAL LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 562,228
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 66 more events
25 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned;director resigned
08 Apr 1997
Registered office changed on 08/04/97 from: 30 queen charlotte street bristol BS99 7QQ
06 Nov 1996
Incorporation

SOLAR COSMETICS INTERNATIONAL LIMITED Charges

26 February 1999
Receivables charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Solar Laboratories Inc.
Description: All right title and interest in the receivables and in the…

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