Solina Uk Trading Limited

General information

Name:

Solina Uk Trading Ltd

Office Address:

Ebony House Ainley Industrial Estate HX5 9JP Elland

Number: 00757834

Incorporation date: 1963-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00757834 sixty one years ago, Solina Uk Trading Limited is a Private Limited Company. The company's present office address is Ebony House, Ainley Industrial Estate Elland. This particular Solina Uk Trading Limited firm was recognized under four different names before it adapted the current name. It was originally established as of New Ivory and was changed to New Ivory Sauces on 2018/01/03. The company's third business name was name until 2004. This firm's SIC code is 10840 which means Manufacture of condiments and seasonings. The company's most recent accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Wed, 24th May 2023.

As mentioned in the company's directors directory, since March 2022 there have been three directors: Maria V., Antony F. and Adam J.. In order to help the directors in their tasks, this firm has been utilizing the expertise of John N. as a secretary for the last 8 years.

  • Previous company's names
  • Solina Uk Trading Limited 2018-01-03
  • New Ivory Limited 2005-03-08
  • New Ivory Sauces Limited 2004-05-07
  • Ham Limited 1998-03-26
  • Perfect Hamper Co.limited(the) 1963-04-17

Company staff

Maria V.

Role: Director

Appointed: 25 March 2022

Latest update: 21 March 2024

Antony F.

Role: Director

Appointed: 20 September 2019

Latest update: 21 March 2024

John N.

Role: Secretary

Appointed: 20 September 2016

Latest update: 21 March 2024

Adam J.

Role: Director

Appointed: 30 April 2012

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Solina Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Ainley Industrial Estate, HX5 9JP and was registered as a PSC under the registration number 03880027.

Solina Uk Holdings Ltd
Address: Ebony House Ainley Industrial Estate, Elland, HX5 9JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 03880027
Notified on 19 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 10840 : Manufacture of condiments and seasonings
61
Company Age

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