Company number 01807450
Status Active
Incorporation Date 10 April 1984
Company Type Private Limited Company
Address 32 LINCOLN ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B27 6PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOS GROUP SERVICES LIMITED are www.sosgroupservices.co.uk, and www.sos-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Sos Group Services Limited is a Private Limited Company.
The company registration number is 01807450. Sos Group Services Limited has been working since 10 April 1984.
The present status of the company is Active. The registered address of Sos Group Services Limited is 32 Lincoln Road Olton Solihull West Midlands B27 6pa. . ONYONS, Cheryl June is a Secretary of the company. ONYONS, Cheryl June is a Director of the company. ONYONS, Phillip John is a Director of the company. ONYONS, Steven Andrew is a Director of the company. Director DEAN, Jeffrey Thomas has been resigned. Director GREEN, Jennifer Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Cheryl June O'Nyons
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew O'Nyons
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John O'Nyons
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOS GROUP SERVICES LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
09 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
22 May 1986
Return made up to 15/09/85; full list of members
22 May 1986
Return made up to 15/09/85; full list of members
22 May 1986
Return made up to 08/04/86; full list of members
22 May 1986
Return made up to 08/04/86; full list of members
10 Apr 1984
Incorporation
29 May 2013
Charge code 0180 7450 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 36 ashley road, erdington…
22 August 1986
Legal charge
Delivered: 4 September 1986
Status: Satisfied
on 1 May 2009
Persons entitled: Barclays Bank PLC
Description: Land & buildings at 48-50 lincoln road olton solihull west…
5 July 1984
Debenture
Delivered: 12 July 1984
Status: Satisfied
on 1 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…