About

Registered Number: 00272929
Date of Incorporation: 10/02/1933 (91 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts, WD6 1JH

 

Based in Borehamwood in Herts, Solvar (UK) Ltd was registered on 10 February 1933. The business has 4 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBERNIK, Nicholas Emil Walter N/A - 1
JONES, Alan Peter N/A 31 December 1993 1
MCLAUGHLIN, Kyran N/A 06 October 2000 1
Secretary Name Appointed Resigned Total Appointments
COONEY, James Oliver 31 December 1993 07 July 1999 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 13 January 2020
CH01 - Change of particulars for director 05 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 04 April 2018
PSC08 - N/A 23 January 2018
PSC09 - N/A 23 January 2018
PSC08 - N/A 23 January 2018
CS01 - N/A 12 January 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 22 July 2015
AA01 - Change of accounting reference date 17 February 2015
AD01 - Change of registered office address 11 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 19 September 2012
AAMD - Amended Accounts 09 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AD01 - Change of registered office address 14 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 August 2009
287 - Change in situation or address of Registered Office 05 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 04 August 2005
287 - Change in situation or address of Registered Office 18 October 2004
AA - Annual Accounts 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
363a - Annual Return 16 August 2004
AA - Annual Accounts 24 October 2003
363a - Annual Return 15 August 2003
AA - Annual Accounts 26 October 2002
363a - Annual Return 04 August 2002
AA - Annual Accounts 25 October 2001
363a - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 02 November 2000
AA - Annual Accounts 02 November 2000
363a - Annual Return 28 July 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
363a - Annual Return 04 January 1999
AA - Annual Accounts 04 January 1999
363a - Annual Return 04 January 1999
363(353) - N/A 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
AA - Annual Accounts 23 October 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 23 October 1996
363s - Annual Return 19 August 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 14 October 1994
288 - N/A 25 July 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 21 October 1992
363a - Annual Return 21 October 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 13 November 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 19 December 1990
287 - Change in situation or address of Registered Office 07 December 1990
363 - Annual Return 10 July 1990
288 - N/A 10 July 1990
287 - Change in situation or address of Registered Office 10 July 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
287 - Change in situation or address of Registered Office 23 November 1989
AA - Annual Accounts 13 November 1989
363 - Annual Return 23 June 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 16 December 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986
NEWINC - New incorporation documents 10 February 1933

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 July 1980 Partially Satisfied

N/A

Debenture 23 January 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.