SOLVAR (UK) LIMITED

Profile SOLVAR (UK) LIMITED

Actual on 01.12.2020
Company name
SOLVAR (UK) LIMITED
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Company number
00272929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 February 1933
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, HERTS, BOREHAMWOOD, WD6 1JH
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PSC and Officers SOLVAR (UK) LIMITED

Officers

(as of 18.09.2020)

COYLE, Noel
Status: Active
Appointed on: Wednesday, 07 July 1999
Correspondence address: Elstree Way, England, Herts, Borehamwood, WD6 1JH, 3rd Floor, Premier House
Role: Secretary
OBERNIK, Anthony
Status: Active
Correspondence address: Elstree Way, England, Herts, Borehamwood, WD6 1JH, 3rd Floor, Premier House
Nationality: Irish
Date of birth: July 1943
Role: Director
Occupation: Jewellery Manufacturer
Country of residence: Ireland
OBERNIK, Nicholas Emil Walter
Status: Active
Correspondence address: Elstree Way, England, Herts, Borehamwood, WD6 1JH, 3rd Floor, Premier House
Nationality: Irish
Date of birth: February 1947
Role: Director
Occupation: Jewellery Manufacturer
Country of residence: Ireland
MCLAUGHLIN, Kyran
Status: Not active
Resigned on: Friday, 06 October 2000
Correspondence address: Goleen Brighton Road, Foxrock, Dublin 18 Ireland, IRISH
Nationality: Irish
Date of birth: May 1944
Role: Director
Occupation: Stockbroker
JONES, Alan Peter
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 47 Foxfield Avenue, Eire, Dublins, Rameny, IRISH
Role: Secretary
JONES, Alan Peter
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 47 Foxfield Avenue, Eire, Dublins, Rameny, IRISH
Nationality: Irish
Date of birth: February 1932
Role: Director
Occupation: Accountant
COONEY, James Oliver
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Wednesday, 07 July 1999
Correspondence address: St Johns, Beamale Road, County Louth, Droghede, IRISH
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 31 July 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement