SOTAX LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05056314
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Rolf Martin Benz on 24 March 2017; Director's details changed for Juerg Thomas Benz on 24 March 2017. The most likely internet sites of SOTAX LIMITED are www.sotax.co.uk, and www.sotax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sotax Limited is a Private Limited Company. The company registration number is 05056314. Sotax Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Sotax Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . BRUTTEL, Lukas is a Secretary of the company. BENZ, Juerg Thomas is a Director of the company. BENZ, Rolf Martin is a Director of the company. Secretary PFAMMATTER, Thomas has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
BRUTTEL, Lukas
Appointed Date: 13 April 2015
Director
BENZ, Juerg Thomas
Appointed Date: 26 February 2004
68 years old
Director
BENZ, Rolf Martin
Appointed Date: 26 February 2004
60 years old

Resigned Directors

Secretary
PFAMMATTER, Thomas
Resigned: 25 March 2015
Appointed Date: 26 March 2010
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 26 March 2010
Appointed Date: 26 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Sotax Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOTAX LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Director's details changed for Rolf Martin Benz on 24 March 2017
24 Mar 2017
Director's details changed for Juerg Thomas Benz on 24 March 2017
22 Mar 2017
Director's details changed for Rolf Martin Benz on 22 March 2017
22 Mar 2017
Director's details changed for Rolf Martin Benz on 22 March 2017
...
... and 37 more events
13 May 2004
New director appointed
05 May 2004
Secretary resigned
05 May 2004
Director resigned
05 May 2004
New secretary appointed
26 Feb 2004
Incorporation

Similar Companies

SOTARS LIMITED SOTAVENTO INTER LP SOTAYS LTD SOTBARNCO LIMITED SOTBY FARMING COMPANY LIMITED SOTC LIMITED SOTE AGENCY LTD