SOLVAY INTEROX LIMITED
Overview
| Company Name | SOLVAY INTEROX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01005238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLVAY INTEROX LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLVAY INTEROX LIMITED located?
| Registered Office Address | Solvay House Baronet Road WA4 6HA Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLVAY INTEROX LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEROX CHEMICALS LIMITED | Mar 18, 1971 | Mar 18, 1971 |
What are the latest accounts for SOLVAY INTEROX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLVAY INTEROX LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SOLVAY INTEROX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sharon Lesley Powell as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Tarver as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Appointment of A G Secretarial Limited as a secretary on Dec 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Alex Iapichino as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||
Appointment of Mr Massimo Fedeli as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023 | 1 pages | CH03 | ||
Termination of appointment of Mark St.John Dain as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Appointment of Mr Mark St.John Dain as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alison Murphy as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 350 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Marco Giannuzzi as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Fabiano Cerchiari De Oliveira as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Who are the officers of SOLVAY INTEROX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| FEDELI, Massimo | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgium | Italian | 316641100001 | |||||||||
| GIANNUZZI, Marco | Director | Baronet Road WA4 6HA Warrington Solvay House Cheshire United Kingdom | Belgium | Italian | 291344970001 | |||||||||
| POWELL, Sharon Lesley | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 328862020001 | |||||||||
| ATKINSON, John | Secretary | 62 Clifton Road WA7 4SZ Runcorn Cheshire | British | 25856360001 | ||||||||||
| CHAPMAN, Michael James | Secretary | 78 Larkhall Lane NN7 4DF Harpole Northamptonshire | British | 80123410001 | ||||||||||
| DAWES, Melvin John | Secretary | Oak House Reeds Crescent WD24 4QP Watford Solvay Uk Holding Company Limited Hertfordshire | English | 62487190004 | ||||||||||
| IAPICHINO, Alex | Secretary | Solvay House Baronet Road WA4 6HA Warrington Cheshire | 306694960001 | |||||||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 222264190001 | |||||||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291004770001 | |||||||||||
| ALLEN, Jean | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | England | British | 196220350001 | |||||||||
| BARRACLOUGH, Craig Robert | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 203066190001 | |||||||||
| BROWN, Foster | Director | Allee Du Chevreuil 6 Waterloo Brabant Belgium | American | 55121510001 | ||||||||||
| CERCHIARI DE OLIVEIRA, Fabiano | Director | Baronet Road WA4 6HA Warrington Solvay House Cheshire United Kingdom | Belgium | Brazilian | 275954570002 | |||||||||
| CHRISTIAENS, Jean | Director | Ixelles Begium 1050 | Belgian | 62001460001 | ||||||||||
| DAIN, Mark St.John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | England | British | 159246160003 | |||||||||
| DE CUYPER, Vincent | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgian | 112929780001 | ||||||||||
| DEGREVE, Rene Henri | Director | Av Des Quatre Saisons 14 Waterloo 1410 Belgium | Belgian | 44874320001 | ||||||||||
| DUHEM, Marc | Director | 186 Rue Jacques Jordaens 1050 Bruxelles Belgium | French | 68839710001 | ||||||||||
| EDMONDS, Ernest Alderson, Dr | Director | Solvay Chemicals Ltd Baronet Works, Baronet Road WA4 6HB Warrington Cheshire | British | 91403880002 | ||||||||||
| FRIESEWINKEL, Robert | Director | 76 Rue Saint Bernard FOREIGN Brussels 1060 Belgium | Belgian | 28664020001 | ||||||||||
| GRANDE, Jorge | Director | 82 Stansfield Drive Regents Square WA4 3EA Grappenhall Heys Warrington Cheshire | Spanish | 95738280001 | ||||||||||
| HUART, Michele | Director | Allee Du Jaquemart 2 Boite 12 1400 Nivelles Belgium | Belgian | 92460320001 | ||||||||||
| JANSSEN, Daniel Emmanuel Adrian Rene, Baron | Director | La Ronciere 108 Avenue Ernest Solvay 1310 La Hulpe Belgium | Belgian | 27788790001 | ||||||||||
| JOURQUIN, Christian Fernand | Director | Avenue E La Constitution 73 1083 Bruxelles Belgium | Belgian | 92461450001 | ||||||||||
| JOURQUIN, Christian Fernand | Director | Avenue E La Constitution 73 1083 Bruxelles Belgium | Belgian | 92461450001 | ||||||||||
| LEVY-MORELLE, Jacques | Director | 40 Rue De La Falise FOREIGN Baisy-Thy Belgium | Belgian | 29747530001 | ||||||||||
| LOUTREL, Claude | Director | Avenue Napoleon 144 FOREIGN Brussels Belgium | French | 33782630001 | ||||||||||
| MICHIELSEN, Aloysius | Director | Chemin De Bas-Ransbeck 5a Ohain B 1380 Belgium | Belgian | 45126090001 | ||||||||||
| MIGNONAT, Eric | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | French | 76896350001 | ||||||||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 111169560001 | |||||||||
| OLIVEIRA, Jorge Miguel Amaral | Director | Solvay Chemicals Ltd Baronet Works Baronet Road WA4 6HB Warrington Cheshire | Portuguese | 97860070001 | ||||||||||
| PAPAGEORGES, Georges | Director | 1 Grovelands Boundary Way HP2 7TE Hemel Hempstead Hertfordshire | Belgian | 13540470006 | ||||||||||
| POUND, Brian Henry | Director | Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire | United Kingdom | British | 140553800001 | |||||||||
| SCHNEIDER, Frank, Dr | Director | Baronet Road WA4 6HA Warrington Solvay House Cheshire Uk | Germany | German | 165375590001 |
Who are the persons with significant control of SOLVAY INTEROX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solvay Uk Holding Company Limited | Apr 06, 2016 | Baronet Road WA4 6HB Warrington Solvay House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0