SOGEFI FILTRATION LIMITED
TREDEGAR FRAM EUROPE LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 4EF
Company number 00693949
Status Active
Incorporation Date 30 May 1961
Company Type Private Limited Company
Address UNIT 1, CROWN BUSINESS PARK, TREDEGAR, GWENT, NP22 4EF
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Timothy William Johnston as a secretary on 25 November 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Jonathan Daniel Thomas as a secretary on 25 November 2016. The most likely internet sites of SOGEFI FILTRATION LIMITED are www.sogefifiltration.co.uk, and www.sogefi-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Brithdir Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 6.4 miles; to Pentre-Bach Rail Station is 6.6 miles; to Bargoed Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sogefi Filtration Limited is a Private Limited Company. The company registration number is 00693949. Sogefi Filtration Limited has been working since 30 May 1961. The present status of the company is Active. The registered address of Sogefi Filtration Limited is Unit 1 Crown Business Park Tredegar Gwent Np22 4ef. . JOHNSTON, Timothy William is a Secretary of the company. JONES, Christopher is a Director of the company. RAUCY, Cedric Luc is a Director of the company. Secretary BURNETT, Allan George has been resigned. Secretary CLARK, Andrew has been resigned. Secretary HAVARD, Gareth David has been resigned. Secretary THOMAS, Jonathan Daniel has been resigned. Director BECCARI, Bruno has been resigned. Director BOCELLI, Giovanni Mario has been resigned. Director BOSIO, Emanuele has been resigned. Director COLANINNO, Roberto has been resigned. Director DELFINI, Claudio has been resigned. Director DREW, Keith David has been resigned. Director FALSINA, Piero has been resigned. Director FRACASSI, Alberto has been resigned. Director HOBBS, Stuart John has been resigned. Director MARTINEZ, Rafael Fernandez has been resigned. Director POLETTO, Giorgio has been resigned. Director RUSCAZIO, Renato has been resigned. Director SIPAHI, Frederic has been resigned. Director TRAPANI, Euro has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
JOHNSTON, Timothy William
Appointed Date: 25 November 2016
Director
JONES, Christopher
Appointed Date: 01 May 2010
65 years old
Director
RAUCY, Cedric Luc
Appointed Date: 01 June 2016
49 years old

Resigned Directors

Secretary
BURNETT, Allan George
Resigned: 26 May 1999
Secretary
CLARK, Andrew
Resigned: 02 January 2015
Appointed Date: 01 May 2010
Secretary
HAVARD, Gareth David
Resigned: 30 April 2010
Appointed Date: 26 May 1999
Secretary
THOMAS, Jonathan Daniel
Resigned: 25 November 2016
Appointed Date: 05 January 2015
Director
BECCARI, Bruno
Resigned: 31 December 2003
Appointed Date: 19 October 1996
87 years old
Director
BOCELLI, Giovanni Mario
Resigned: 19 February 2015
Appointed Date: 09 April 2013
55 years old
Director
BOSIO, Emanuele
Resigned: 09 April 2013
Appointed Date: 19 February 2004
78 years old
Director
COLANINNO, Roberto
Resigned: 19 October 1996
82 years old
Director
DELFINI, Claudio
Resigned: 31 October 2002
84 years old
Director
DREW, Keith David
Resigned: 31 March 2016
70 years old
Director
FALSINA, Piero
Resigned: 15 February 2007
Appointed Date: 05 April 2002
65 years old
Director
FRACASSI, Alberto
Resigned: 31 March 2000
Appointed Date: 19 October 1996
83 years old
Director
HOBBS, Stuart John
Resigned: 30 April 2010
Appointed Date: 01 April 2006
73 years old
Director
MARTINEZ, Rafael Fernandez
Resigned: 29 February 2000
92 years old
Director
POLETTO, Giorgio
Resigned: 01 October 2008
Appointed Date: 19 February 2004
80 years old
Director
RUSCAZIO, Renato
Resigned: 19 February 2004
Appointed Date: 02 January 2003
57 years old
Director
SIPAHI, Frederic
Resigned: 31 March 2016
Appointed Date: 19 February 2015
44 years old
Director
TRAPANI, Euro
Resigned: 01 September 2008
Appointed Date: 01 April 2006
67 years old

Persons With Significant Control

Sogefi Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOGEFI FILTRATION LIMITED Events

25 Nov 2016
Appointment of Mr Timothy William Johnston as a secretary on 25 November 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Nov 2016
Termination of appointment of Jonathan Daniel Thomas as a secretary on 25 November 2016
22 Aug 2016
Appointment of Mr Cedric Luc Raucy as a director on 1 June 2016
01 Jun 2016
Full accounts made up to 31 December 2015
...
... and 118 more events
09 Dec 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1961
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 1961
Company name changed\certificate issued on 08/06/61
30 May 1961
Certificate of incorporation
13 May 1961
Incorporation

SOGEFI FILTRATION LIMITED Charges

26 July 1990
Debenture
Delivered: 11 August 1990
Status: Satisfied on 27 April 1995
Persons entitled: Banco Di Roma (London Branch)
Description: Fixed and floating charges over the undertaking and all…
31 January 1984
Debenture
Delivered: 31 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Please see doc M82). Fixed and floating charges over the…

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