SOLUTIA UK LIMITED
SOUTH WALES SOLUTIA UK LTD. MONSANTO CHEMICALS UK LIMITED

Hellopages » Newport » Newport » NP19 4XF

Company number 03295486
Status Active
Incorporation Date 20 December 1996
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 one hundred and seventeen 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 LIMITED are www.solutiauk.co.uk, and www.solutia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Limited is a Private Limited Company. The company registration number is 03295486. Solutia Uk Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Solutia Uk Limited is Corporation Road Newport South Wales Np19 4xf. . DEAL, Murray Richard is a Director of the company. HAMPSON, Stephen 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. 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. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOWYER, Arthur George has been resigned. Director DE TEMMERMAN, Luc, Dr has been resigned. Director DEROOVER, Kristel Armand Marie Jean has been resigned. Director DERYCKE, Jan Werner Albert has been resigned. Director FISCHBACH, Guido has been resigned. Director FISHER, Andrew Gerard has been resigned. Director JOSEPH, Andrew Frank has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director LYNHAM, Michael Wallace has been resigned. Director MEGANCK, Paul Edmund has been resigned. Director PARR, Christopher Martin has been resigned. Director PARR, Christopher Martin has been resigned. Director REES, Gary John Michael has been resigned. Director STOEFS, Joris Albert has been resigned. Director TAYLOR, Duncan Adrian has been resigned. Director WILTSHIRE, Colin Anthony has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
DEAL, Murray Richard
Appointed Date: 01 September 2014
69 years old
Director
HAMPSON, Stephen
Appointed Date: 01 August 2011
60 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: 10 June 2001
Appointed Date: 12 September 2000
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: 30 April 1997
Secretary
YOUNG TEMPLE, Alex
Resigned: 11 September 2001
Appointed Date: 11 June 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 30 April 1997
Appointed Date: 12 March 1997
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 12 March 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 March 1997
Appointed Date: 20 December 1996
Director
BOWYER, Arthur George
Resigned: 28 November 2008
Appointed Date: 30 June 1999
73 years old
Director
DE TEMMERMAN, Luc, Dr
Resigned: 31 March 2009
Appointed Date: 31 July 2004
71 years old
Director
DEROOVER, Kristel Armand Marie Jean
Resigned: 28 February 2010
Appointed Date: 08 January 2009
54 years old
Director
DERYCKE, Jan Werner Albert
Resigned: 01 September 2014
Appointed Date: 08 January 2009
58 years old
Director
FISCHBACH, Guido
Resigned: 15 April 2002
Appointed Date: 30 April 1997
83 years old
Director
FISHER, Andrew Gerard
Resigned: 31 January 2014
Appointed Date: 19 August 2010
65 years old
Director
JOSEPH, Andrew Frank
Resigned: 06 June 2002
Appointed Date: 20 June 1997
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 March 1997
Appointed Date: 20 December 1996
34 years old
Director
LYNHAM, Michael Wallace
Resigned: 20 October 2006
Appointed Date: 20 June 1997
75 years old
Director
MEGANCK, Paul Edmund
Resigned: 20 April 1998
Appointed Date: 20 June 1997
80 years old
Director
PARR, Christopher Martin
Resigned: 21 September 2001
Appointed Date: 01 April 1998
66 years old
Director
PARR, Christopher Martin
Resigned: 21 December 1997
Appointed Date: 30 April 1997
66 years old
Director
REES, Gary John Michael
Resigned: 31 July 2004
Appointed Date: 20 May 2003
61 years old
Director
STOEFS, Joris Albert
Resigned: 31 January 2009
Appointed Date: 06 June 2002
72 years old
Director
TAYLOR, Duncan Adrian
Resigned: 31 January 2003
Appointed Date: 12 September 2000
63 years old
Director
WILTSHIRE, Colin Anthony
Resigned: 23 June 1999
Appointed Date: 20 June 1997
81 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 30 April 1997
Appointed Date: 12 March 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 12 March 1997

Persons With Significant Control

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

SOLUTIA UK LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
26 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 107 more events
20 Mar 1997
Secretary resigned
20 Mar 1997
New director appointed
20 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
Company name changed flextrek LIMITED\certificate issued on 14/03/97
20 Dec 1996
Incorporation

SOLUTIA UK LIMITED Charges

18 August 2010
Deed of charge over credit balances
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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