SOLVENTIS LTD.
SOLVENTIS LTD. is an active private limited company, incorporated on 7 May 1997. The nature of the business is Wholesale of chemical products. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SOLVENTIS LTD. has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 03366192 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | COMPTON HOUSE THE GUILDWAY |
|---|---|
| Address Line 2 | OLD PORTSMOUTH ROAD |
| Post Town | GUILDFORD |
| County | SURREY |
| Country | ENGLAND |
| Postcode | GU3 1LR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/05/2024 |
|---|---|
| Last Made Up Date | 07/05/2023 |
Return
| Next Due Date | 04/06/2017 |
|---|---|
| Last Made Up Date | 07/05/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46750 - Wholesale of chemical products
Company Name History
From incorporation onwards:
SOLVENTIS LTD.
Directors
(The company's officers)
MR DAVID JOHN BRIMACOMBE
(~65 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/11/2018
MR CHRISTOPHER JOHN GILBERT
(~50 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2023
MR NICHOLAS PETER JOHNSON
(~64 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2002
MR DAVID WARWICK ANDREW LUBBOCK
(~65 year old British national)
SOLVENTIS LTD BANK TERRACE, GOMSHALL LANE , SHERE, GUILDFORD, SURREY, GU5 9HB
- Current Director
- Gives occupation as CHEMICAL TRADER
- Usually resident in UNITED KINGDOM
Appointed on 18/07/1997
MRS LISA LUBBOCK
(~65 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 18/07/1997
MR JOHN PIERS TREGARTHEN MARMION
(~65 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/11/2018
MRS LISA LUBBOCK
(~65 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 18/07/1997
Shareholders
(Persons of Significant Control)
Mr David Warwick Lubbock
(~65 year old British national)
Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/07/2016
Connections
(Shared officers)
- MR DAVID WARWICK ANDREW LUBBOCK
- MR DAVID JOHN BRIMACOMBE
CPOTENTIAL TRUST
- MR CHRISTOPHER JOHN GILBERT
- MR CHRISTOPHER JOHN GILBERT
- MR CHRISTOPHER JOHN GILBERT
- MR NICHOLAS PETER JOHNSON
- MR DAVID WARWICK ANDREW LUBBOCK
PARK REGIS BIRMINGHAM LLP
- MR DAVID WARWICK ANDREW LUBBOCK
- MR CHRISTOPHER JOHN GILBERT
- MR NICHOLAS PETER JOHNSON
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)
SOLVENTIS LTD.: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of SOLVENTIS LTD. at local scale
Map of SOLVENTIS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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