SOLVENOX LTD - GUILDFORD


Company Profile Company Filings

Overview

SOLVENOX LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
SOLVENOX LTD was incorporated 1 years ago on 28/09/2022 and has the registered number: 14382004. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/06/2024.

SOLVENOX LTD - GUILDFORD

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/06/2024

Registered Office

COMPTON HOUSE THE GUILDWAY
GUILDFORD
GU3 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADBLUE DIRECT LTD (until 14/11/2022)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WARWICK ANDREW LUBBOCK Apr 1959 British Director 2022-09-28 CURRENT
MR CHRISTOPHER JOHN GILBERT Dec 1973 British,German Director 2023-03-10 CURRENT
MICHAEL JAMES BYRNE Jan 1988 British Director 2023-03-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Solventis Ltd. 2022-10-27 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Warwick Andrew Lubbock 2022-09-28 - 2022-10-27 4/1959 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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