OpenCompanies

Solidus Crumlin Limited

Company number
03769734
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 May 1999
Nature of business
Packaging activities

Registered office

. Engine Shed Lane
Skipton
BD23 1TX

Previous names

  • Heathpak Ltd (until 3 Feb 2023)

Officers

NameRoleAppointedResigned
FLIERMAN, Niels, Mr. Director 12 Mar 2025
VAN DER KOOI, Catrinus Jan Director 31 Mar 2023 12 Mar 2025
BERGNER, Dieter Director 1 Feb 2021 30 Jun 2023
WHITLOCK, Lyndon Hugh Director 1 Sep 2005 7 Apr 2022
HEATH, Alan Christopher Director 13 May 1999 1 Feb 2021
HEATH, Beverley Jane Secretary 13 May 1999 19 Feb 2014
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 May 1999 13 May 1999

Control

NameNature of controlNotifiedCeased
Solidus Uk Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Feb 2021
Mr Alan Christopher Heath Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Apr 2016 1 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£931,425 £114,763 0
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 £491,583 £217,838 -
31 May 2015 - £330,941 -
31 May 2014 - £256,613 -
31 May 2013 £173,534 £214,232 -
31 May 2012 £126,799 £49,564 -
31 May 2011 £119,958 £47,262 -
31 May 2010 £114,186 £162,103 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Owned by

Solidus Crumlin Limited → Solidus UK Solutions Ltd

Companies at the same address

Data