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Rhodia Pinax Limited

Rhodia Pinax Limited is a dormant company incorporated on 22 February 1910 with the registered office located in Oldbury, West Midlands. Rhodia Pinax Limited was registered 115 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
00107667
Private limited company
Age
115 years
Incorporated 22 February 1910
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3100 days
Awaiting first confirmation statement
Dated 27 February 2017
Was due on 13 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3264 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
Syensqo
Trinity Street
Oldbury
West Midlands
B69 4LN
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Syensqo Trinity Street Oldbury West Midlands B69 4LN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Controller • British
Director • Lead Country Accounting Manager • British • Lives in England • Born in Jun 1967
Director • Health, Safety & Environment Manager • British • Lives in UK • Born in Sep 1964
Director • Research Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Solvay Solutions UK Limited
Tom Dutton, Gordon Findlay Docherty, and 1 more are mutual people.
Active
Rhodia International Holdings Limited
Tom Dutton, Gordon Findlay Docherty, and 1 more are mutual people.
Active
Syensqo Pharma Solutions Limited
Tom Dutton, Gordon Findlay Docherty, and 1 more are mutual people.
Active
Syensqo Holdings Limited
Gordon Findlay Docherty and Mark St.John Dain are mutual people.
Active
Oldbury Energy Solutions (UK) Ltd
Tom Dutton and Mark St.John Dain are mutual people.
Active
Umeco Limited
Mark St.John Dain is a mutual person.
Active
Cytec Industrial Materials (Manchester) Limited
Mark St.John Dain is a mutual person.
Active
Cytec Industrial Materials (Derby) Limited
Mark St.John Dain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.56M
Same as previous period
Total Liabilities
-£4.08M
Same as previous period
Net Assets
£1.49M
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Tom Dutton Resigned
11 Months Ago on 30 Sep 2024
Alison Murphy Resigned
11 Months Ago on 26 Sep 2024
Mr Mark St.John Dain Appointed
11 Months Ago on 26 Sep 2024
Mr Gordon Findlay Docherty Appointed
11 Months Ago on 26 Sep 2024
Mrs Shima Rad Harland Appointed
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Alison Murphy Resigned
12 Months Ago on 12 Sep 2024
Mrs Alison Murphy Details Changed
7 Years Ago on 1 Nov 2017
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Documents
Resolutions
Submitted on 7 Jan 2025
Registered office address changed from Syensqo Trinity Street Oldbury West Midlands B69 4LN England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Syensqo Trinity Street Oldbury West Midlands B69 4LW to Syensqo Trinity Street Oldbury West Midlands B69 4LN on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Tom Dutton as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Alison Murphy as a secretary on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Shima Rad Harland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Gordon Findlay Docherty as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Mark St.John Dain as a director on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Syensqo Trinity Street Oldbury West Midlands B69 4LW on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Alison Murphy as a director on 12 September 2024
Submitted on 21 Sep 2024
Repayment History
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