About

Registered Number: 01005238
Date of Incorporation: 18/03/1971 (48 years and 7 months ago)
Company Status: Active
Registered Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

 

Solvay Interox Ltd was registered on 18 March 1971 and has its registered office in Cheshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 32 directors listed as Murphy, Alison, Barraclough, Craig Robert, Murphy, Alison, Venbrux, Henricus Lambertus Johannes, Atkinson, John, Chapman, Michael James, Dawes, Melvin John, Allen, Jean, Brown, Foster, Christiaens, Jean, De Cuyper, Vincent, Degreve, Rene Henri, Duhem, Marc, Edmonds, Ernest Alderson, Dr, Friesewinkel, Robert, Grande, Jorge, Huart, Michele, Janssen, Daniel Emmanuel Adrian Rene, Baron, Jourquin, Christian Fernand, Levy-morelle, Jacques, Loutrel, Claude, Michielsen, Aloysius, Mignonat, Eric, Oliveira, Jorge Miguel Amaral, Papageorges, Georges, Pound, Brian Henry, Schneider, Frank, Dr, Sharpe, Len, Thylmann, Michael, Van De Berg, Jean-jacques, Vandenbussche, Alain, Webb, Simon Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRACLOUGH, Craig Robert 05 October 2015 - 1
MURPHY, Alison 18 December 2015 - 1
VENBRUX, Henricus Lambertus Johannes 02 March 2015 - 1
ALLEN, Jean 02 March 2015 30 June 2019 1
BROWN, Foster 01 July 1997 01 July 2001 1
CHRISTIAENS, Jean 01 July 1997 01 March 2000 1
DE CUYPER, Vincent 01 May 2006 19 October 2011 1
DEGREVE, Rene Henri 01 October 1993 30 June 2003 1
DUHEM, Marc N/A 31 December 1995 1
EDMONDS, Ernest Alderson, Dr 01 July 2003 01 January 2006 1
FRIESEWINKEL, Robert N/A 30 September 1993 1
GRANDE, Jorge 02 February 2004 31 March 2008 1
HUART, Michele 01 July 2003 01 April 2007 1
JANSSEN, Daniel Emmanuel Adrian Rene, Baron N/A 03 June 1998 1
JOURQUIN, Christian Fernand 01 January 1996 30 June 1997 1
LEVY-MORELLE, Jacques 01 August 1992 30 June 2003 1
LOUTREL, Claude N/A 30 September 1995 1
MICHIELSEN, Aloysius 01 October 1995 30 June 2003 1
MIGNONAT, Eric 01 July 2001 19 October 2011 1
OLIVEIRA, Jorge Miguel Amaral 01 July 2003 31 October 2008 1
PAPAGEORGES, Georges 01 March 1999 30 June 2003 1
POUND, Brian Henry 07 January 1997 01 March 1999 1
SCHNEIDER, Frank, Dr 19 October 2011 31 May 2013 1
SHARPE, Len 01 November 2008 05 October 2015 1
THYLMANN, Michael 15 September 1998 30 June 2003 1
VAN DE BERG, Jean-Jacques N/A 04 June 1998 1
VANDENBUSSCHE, Alain 01 March 1999 30 June 2003 1
WEBB, Simon Arthur 01 July 2003 18 December 2015 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Alison 20 December 2016 - 1
ATKINSON, John N/A 31 October 1998 1
CHAPMAN, Michael James 31 October 1998 31 December 1998 1
DAWES, Melvin John 01 January 1999 20 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 11 January 2018
CH01 - Change of particulars for director 10 November 2017
CH03 - Change of particulars for secretary 10 November 2017
CS01 - N/A 13 June 2017
AP03 - Appointment of secretary 12 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 30 July 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 03 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2016
TM01 - Termination of appointment of director 27 November 2015
AP01 - Appointment of director 27 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 04 October 2012
CH03 - Change of particulars for secretary 24 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 04 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 27 June 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2004
363s - Annual Return 28 June 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
AA - Annual Accounts 09 September 2003
287 - Change in situation or address of Registered Office 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
363s - Annual Return 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 11 June 2002
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288c - Notice of change of directors or secretaries or in their particulars 04 July 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 13 June 2001
AUD - Auditor's letter of resignation 01 February 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 20 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288c - Notice of change of directors or secretaries or in their particulars 19 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1999
RESOLUTIONS - N/A 31 December 1998
RESOLUTIONS - N/A 31 December 1998
123 - Notice of increase in nominal capital 31 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
AA - Annual Accounts 13 August 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 17 June 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 23 April 1996
288 - N/A 28 March 1996
288 - N/A 31 January 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 31 May 1995
353 - Register of members 14 September 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 05 June 1994
386 - Notice of passing of resolution removing an auditor 06 May 1994
RESOLUTIONS - N/A 05 April 1994
RESOLUTIONS - N/A 05 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1994
123 - Notice of increase in nominal capital 05 April 1994
288 - N/A 22 October 1993
288 - N/A 22 October 1993
AA - Annual Accounts 25 July 1993
363x - Annual Return 12 July 1993
288 - N/A 27 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
363x - Annual Return 03 July 1992
353 - Register of members 25 June 1992
288 - N/A 20 June 1992
288 - N/A 20 June 1992
288 - N/A 08 June 1992
288 - N/A 08 June 1992
288 - N/A 08 June 1992
287 - Change in situation or address of Registered Office 08 June 1992
CERTNM - Change of name certificate 01 June 1992
AA - Annual Accounts 01 June 1992
MEM/ARTS - N/A 24 July 1991
AA - Annual Accounts 19 July 1991
288 - N/A 16 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
288 - N/A 29 June 1991
363x - Annual Return 29 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
123 - Notice of increase in nominal capital 27 June 1991
288 - N/A 27 June 1991
363 - Annual Return 30 October 1990
AA - Annual Accounts 22 October 1990
288 - N/A 14 August 1990
288 - N/A 08 January 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
288 - N/A 08 September 1989
288 - N/A 08 May 1989
288 - N/A 14 February 1989
363 - Annual Return 29 September 1988
AA - Annual Accounts 23 September 1988
288 - N/A 16 June 1988
287 - Change in situation or address of Registered Office 09 May 1988
363 - Annual Return 13 November 1987
AA - Annual Accounts 19 October 1987
AA - Annual Accounts 03 October 1987
363 - Annual Return 02 September 1986
AA - Annual Accounts 09 August 1986
AA - Annual Accounts 09 August 1986
AA - Annual Accounts 08 October 1985
AA - Annual Accounts 17 August 1983
AA - Annual Accounts 22 July 1982
AA - Annual Accounts 17 June 1981
AA - Annual Accounts 21 June 1980
NEWINC - New incorporation documents 18 March 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.