SOLTEX UK LTD

Profile SOLTEX UK LTD

Actual on 01.07.2021
Company name
SOLTEX UK LTD
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Company number
06628652
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
46750 - Wholesale of chemical products
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Registered office address
78 YORK STREET, ENGLAND, LONDON, W1H 1DP
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PSC and Officers SOLTEX UK LTD

Officers

(as of 20.09.2020)

CORPORO LIMITED
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Morley House 5th Floor, 314-322 Regent Street, London, United Kingdom, England, W1B 3BG
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03812594
CURRAN, Simon Joseph
Status: Active
Appointed on: Sunday, 09 March 2014
Correspondence address: 78 York Street, London, England, W1H 1DP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DESVARD, Osvaldo Ernesto
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Calle 34 Numero 763, La Plata, Argentina, 1900
Nationality: Argentine
Date of birth: November 1952
Role: Director
Occupation: Chemical Industry Specialist
Country of residence: Argentina
MASSOUD, Anthony Elias
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 3707 Fm 1960 West, Suite 560, Houston, United States, Texas, TX 77068
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Chemical Industry Specialist
Country of residence: United States
NEWBERRY, Robert John
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Sunday, 09 March 2014
Correspondence address: 49 Belmont Road, Tiverton, Devon, EX16 6EQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CORPORO MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG
Role: Corporate Director
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Person with significant control

(as of 01.12.2021)

Mr Anthony Elias Massoud
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 78 London, England
Nationality: American
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent