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SOLVENTIS SOLUTIONS LTD

SOLVENTIS SOLUTIONS LTD is an active private limited company, incorporated on 9 March 2006. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. 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: Full. SOLVENTIS SOLUTIONS LTD has three previous names, the most recent of which was FILTRATION CONTROL SOLUTIONS LIMITED. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number05736901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPTON HOUSE THE GUILDWAY
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU3 1LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From 22/09/2022 onwards:
SOLVENTIS SOLUTIONS LTD
From 21/02/2007 to 22/09/2022:
FILTRATION CONTROL SOLUTIONS LIMITED
From 21/03/2006 to 21/02/2007:
FILTER CHOICE LIMITED
Prior to 21/03/2006:
J & S FILTER SERVICES LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES BYRNE
(~36 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2014
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 10/03/2023
MR DAVID WARWICK ANDREW LUBBOCK
(~65 year old British national)
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as CHEMICAL TRADER
  • Usually resident in ENGLAND
Appointed on 01/09/2022
MRS LISA LUBBOCK
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
  • Current Secretary
Appointed on 01/09/2022

Connections

(Shared officers)
CPOTENTIAL TRUST
  • MR CHRISTOPHER JOHN GILBERT
  • MR CHRISTOPHER JOHN GILBERT
  • MR DAVID WARWICK ANDREW LUBBOCK
  • MR CHRISTOPHER JOHN GILBERT
  • MR DAVID WARWICK ANDREW LUBBOCK
  • MR MICHAEL JAMES BYRNE
  • MR DAVID WARWICK ANDREW LUBBOCK
MILLSTREAM PROPERTY HOLDINGS LLP
  • MR DAVID WARWICK ANDREW LUBBOCK
  • MR CHRISTOPHER JOHN GILBERT
  • MR DAVID WARWICK ANDREW LUBBOCK
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 SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, GU3 1LR.

Map of SOLVENTIS SOLUTIONS LTD at local scale
Map of SOLVENTIS SOLUTIONS LTD at local scale
Map of SOLVENTIS SOLUTIONS LTD at district scale
Map of SOLVENTIS SOLUTIONS 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:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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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