SOBELNAT LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 08596722
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SOBELNAT LIMITED are www.sobelnat.co.uk, and www.sobelnat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sobelnat Limited is a Private Limited Company. The company registration number is 08596722. Sobelnat Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Sobelnat Limited is Ashdon House Moon Lane Barnet Hertfordshire En5 5yl. . ASHDON BUSINESS SERVICES LIMITED is a Secretary of the company. BROWN, Emma Louise is a Director of the company. DEBSON, Jon Godfrey is a Director of the company. DEBSON, Sharon Linda is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BROWN, Ann has been resigned. Director BROWN, Ashley Rebecca has been resigned. Director HARREE, Madan has been resigned. Director HASTED, Peter Colin has been resigned. Director MURRAY, Dean Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDON BUSINESS SERVICES LIMITED
Appointed Date: 24 March 2015
Director
BROWN, Emma Louise
Appointed Date: 24 March 2015
49 years old
Director
DEBSON, Jon Godfrey
Appointed Date: 24 March 2015
72 years old
Director
DEBSON, Sharon Linda
Appointed Date: 24 March 2015
70 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 24 March 2015
Appointed Date: 04 July 2013
Director
BROWN, Ann
Resigned: 15 September 2014
Appointed Date: 04 July 2013
61 years old
Director
BROWN, Ashley Rebecca
Resigned: 15 September 2014
Appointed Date: 04 July 2013
32 years old
Director
HARREE, Madan
Resigned: 24 March 2015
Appointed Date: 15 September 2014
63 years old
Director
HASTED, Peter Colin
Resigned: 24 March 2015
Appointed Date: 15 September 2014
43 years old
Director
MURRAY, Dean Leslie
Resigned: 24 March 2015
Appointed Date: 04 July 2013
42 years old

Persons With Significant Control

Sobelnat Holding Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Sobelnat Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SOBELNAT LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 4 July 2015
...
... and 20 more events
25 Sep 2014
Termination of appointment of Ann Brown as a director on 15 September 2014
25 Sep 2014
Termination of appointment of Ashley Rebecca Brown as a director on 15 September 2014
12 Sep 2013
Statement of capital following an allotment of shares on 12 September 2013
  • EUR 160,000,000
17 Jul 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
04 Jul 2013
Incorporation

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