SOLARIS PRODUCTION LTD.

SOLARIS PRODUCTION LTD. is an active private limited company, incorporated on 10 December 2007. The nature of the business includes Agents specialized in the sale of other particular products and one other classification. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. SOLARIS PRODUCTION LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	14 BOWLING GREEN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 0BD

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:

SOLARIS PRODUCTION LTD.

Directors

(The company's officers)

MR EVGENIY SLAVIN

(~56 year old Uzbek national)

YORQIN 1, MIROBOD DISTRICT, TASHKENT, UZBEKISTAN

Current Director
Gives occupation as DIRECTOR
Usually resident in UZBEKISTAN

Appointed on 09/08/2023

MS SHEILA WILNA MAGNAN

1ST FLOOR 14 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM

Current Secretary

Appointed on 14/11/2023

Shareholders

(Persons of Significant Control)

Mr Evgeniy Slavin

(~56 year old Uzbek national)

Yorqin, 1, Mirobod District, Tashkent, Uzbekistan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/08/2023

Mr Konstantin Kildyushev

(~56 year old Uzbek national)

Apt. 39, 27, Markaz 13, Shayxontohur District, Tashkent, Uzbekistan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)