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SOLARIS PRODUCTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solaris Production Ltd.. The company was founded 16 years ago and was given the registration number 06449684. The firm's registered office is in MORDEN. You can find them at Office 210d, 34-44 London Road, Morden, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SOLARIS PRODUCTION LTD.
Company Number:06449684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Office 210d, 34-44 London Road, Morden, England, SM4 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Secretary14 November 2023Active
Yorqin, 1, Mirobod District, Tashkent, Uzbekistan,

Director09 August 2023Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary10 December 2007Active
Suite 2, 23-24 Great James Street, London, WC1N 3ES

Director11 November 2011Active
Baie Lazare, Mahe, Seychelles,

Director10 December 2007Active
-, Foret Noire, Foret Noire, Seychelles,

Director25 May 2021Active
Apt. 21, Korp. 1, 26 Shchelkovskoe Shosse, Moscow, Russia,

Director10 February 2022Active
1st Floor, 14 Bowling Green Lane, London, United Kingdom,

Director10 December 2016Active
1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director20 August 2013Active

People with Significant Control

Mr Evgeniy Slavin
Notified on:09 August 2023
Status:Active
Date of birth:May 1968
Nationality:Uzbek
Country of residence:Uzbekistan
Address:Yorqin, 1, Tashkent, Uzbekistan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Konstantin Kildyushev
Notified on:09 August 2023
Status:Active
Date of birth:October 1967
Nationality:Uzbek
Country of residence:Uzbekistan
Address:Apt. 39, 27, Markaz 13, Tashkent, Uzbekistan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elena Murzina
Notified on:11 February 2022
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:Russia
Address:Apt. 434, 9 Yunosti St., Lyubertsy, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kirill Kildiushev
Notified on:11 February 2022
Status:Active
Date of birth:September 1990
Nationality:Russian
Country of residence:Russia
Address:Apt. 21, Korp. 1, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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