SOLVENTIS SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
SOLVENTIS SOLUTIONS LTD
COMPANY NUMBER
05736901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
www.filtrationcontrol.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2007
22/09/2022
FILTRATION CONTROL SOLUTIONS LIMITED
View all previous names
LEEDS
LS16 6QY
Telephone: 01604707750
TPS: No
9 Sketty Close Brackmills Industria
Estate
Brackmills Industrial Estate
Northampton, Northamptonshire
NN4 7PL
Telephone: 707750
Alpha House
Lawnswood Business Park
Redvers Close
LEEDS
LS16 6QY
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 |
|---|---|---|
| FCL ORGANISATION LTD | Non-Trading | View Report |
| SOLVENTIS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
Credit Risk Overview
Want to learn more about SOLVENTIS SOLUTIONS LTD?
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 SOLVENTIS SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLVENTIS SOLUTIONS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 21 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCL ORGANISATION LTD | Non-Trading | View Report |
| FILTRATION CONTROL LTD. | Active - Accounts Filed | View Report |
| PIPERCROSS LIMITED | Non-Trading | View Report |
| POTN LIMITED | Active - Accounts Filed | View Report |
| SOLVENTIS SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TPC (AUTOMOTIVE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
| 28/06/2024 | New Board Member Russel Argo (919682767) Appointed |
| 25/06/2024 | New Board Member Martin Gratton (932430375) Appointed |
| 25/06/2024 | New Board Member Russel Argo (932430369) Appointed |
| 21/06/2024 | Lisa Lubbock (930012606) has left the board |
| 21/06/2024 | David Warwick Andrew Lubbock (928635759) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 23/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Christopher John Gilbert (930537187) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member David Warwick Andrew Lubbock (928635759) Appointed |
| 25/09/2022 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Philip Henry Charles Hudson (916356689) has left the board |
| 19/09/2022 | James Hudson (915038429) has left the board |
| 19/09/2022 | Stacy Trewin (911237043) has left the board |
| 19/09/2022 | James Pearman (918484467) has left the board |
| 19/09/2022 | Adam Hughes (918484446) has left the board |
| 19/09/2022 | New Company Secretary Lisa Lubbock (930012606) Appointed |
| 19/09/2022 | New Board Member David Warwick Andrew Lubbock (930012600) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | Jason Scott Deeth (911260631) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 16/03/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Michael Byrne (918570855) Appointed |
| 12/03/2014 | New Board Member James Hudson (915038429) Appointed |
| 12/03/2014 | New Board Member Philip Henry Charles Hudson (916356689) Appointed |
| 12/03/2014 | New Board Member James Pearman (918484467) Appointed |
| 12/03/2014 | Deryck Norville (906179518) has left the board |
| 12/03/2014 | New Board Member Adam Hughes (918484446) Appointed |
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