SOLUTIA UK INVESTMENTS LIMITED
SOUTH WALES FILBUK 543 LIMITED

Hellopages » Newport » Newport » NP19 4XF

Company number 03617928
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address CORPORATION ROAD, NEWPORT, SOUTH WALES, NP19 4XF
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SOLUTIA UK INVESTMENTS LIMITED are www.solutiaukinvestments.co.uk, and www.solutia-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Rogerstone Rail Station is 4.9 miles; to Risca & Pontymister Rail Station is 6.2 miles; to Cwmbran Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutia Uk Investments Limited is a Private Limited Company. The company registration number is 03617928. Solutia Uk Investments Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Solutia Uk Investments Limited is Corporation Road Newport South Wales Np19 4xf. . VAN ROOIJEN, Wilko Jan is a Director of the company. WESTHEAD, Steven Neil is a Director of the company. Secretary CHIVERS, Nia has been resigned. Secretary DAVIES, Leighton Wynne has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary REES, Gary John Michael has been resigned. Secretary SAGOO, Davinder Singh has been resigned. Secretary TAYLOR, Duncan Adrian has been resigned. Secretary YOUNG TEMPLE, Alex has been resigned. Director DE TEMMERMAN, Luc, Dr has been resigned. Director DERYCKE, Jan Werner Albert has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director FISCHBACH, Guido has been resigned. Director LYNHAM, Michael Wallace has been resigned. Director MATTERN, Silke Juliane has been resigned. Director PARR, Christopher Martin has been resigned. Director REES, Gary John Michael has been resigned. Director TAYLOR, Duncan Adrian has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
VAN ROOIJEN, Wilko Jan
Appointed Date: 01 September 2014
70 years old
Director
WESTHEAD, Steven Neil
Appointed Date: 11 September 2006
62 years old

Resigned Directors

Secretary
CHIVERS, Nia
Resigned: 30 April 2010
Appointed Date: 01 February 2006
Secretary
DAVIES, Leighton Wynne
Resigned: 11 June 2001
Appointed Date: 12 September 2000
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 20 November 1998
Appointed Date: 19 August 1998
Secretary
REES, Gary John Michael
Resigned: 31 July 2004
Appointed Date: 11 September 2001
Secretary
SAGOO, Davinder Singh
Resigned: 31 January 2006
Appointed Date: 31 July 2004
Secretary
TAYLOR, Duncan Adrian
Resigned: 12 September 2000
Appointed Date: 20 November 1998
Secretary
YOUNG TEMPLE, Alex
Resigned: 11 September 2001
Appointed Date: 11 June 2001
Director
DE TEMMERMAN, Luc, Dr
Resigned: 31 March 2009
Appointed Date: 31 July 2004
71 years old
Director
DERYCKE, Jan Werner Albert
Resigned: 01 September 2014
Appointed Date: 08 January 2009
58 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 19 August 1998
Director
FISCHBACH, Guido
Resigned: 15 April 2002
Appointed Date: 20 November 1998
83 years old
Director
LYNHAM, Michael Wallace
Resigned: 20 October 2006
Appointed Date: 20 November 1998
75 years old
Director
MATTERN, Silke Juliane
Resigned: 31 July 2004
Appointed Date: 31 January 2003
63 years old
Director
PARR, Christopher Martin
Resigned: 21 September 2001
Appointed Date: 20 November 1998
66 years old
Director
REES, Gary John Michael
Resigned: 31 July 2004
Appointed Date: 20 May 2003
61 years old
Director
TAYLOR, Duncan Adrian
Resigned: 31 January 2003
Appointed Date: 12 September 2000
63 years old

Persons With Significant Control

Solutia Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUTIA UK INVESTMENTS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 70,814.24
21 Jan 2015
Auditor's resignation
...
... and 78 more events
24 Nov 1998
Resolutions
  • ORES13 ‐ Ordinary 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.
24 Nov 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
24 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1998
Company name changed filbuk 543 LIMITED\certificate issued on 20/11/98
19 Aug 1998
Incorporation

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