Company number 07141937
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address HITEX TRAFFIC SAFETY LTD, CLOISTER WAY, ELLESMERE PORT, CH65 4EL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of SOMERFORD EQUIPMENT LIMITED are www.somerfordequipment.co.uk, and www.somerford-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bache Rail Station is 4.9 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 8.2 miles; to Edge Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerford Equipment Limited is a Private Limited Company.
The company registration number is 07141937. Somerford Equipment Limited has been working since 01 February 2010.
The present status of the company is Active. The registered address of Somerford Equipment Limited is Hitex Traffic Safety Ltd Cloister Way Ellesmere Port Ch65 4el. . GOFF, Melissa is a Director of the company. LLOYD, Simon is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 12 April 2010
Appointed Date: 01 February 2010
Director
RYAN, Adam
Resigned: 12 April 2010
Appointed Date: 01 February 2010
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 12 April 2010
Appointed Date: 01 February 2010
Persons With Significant Control
Mr Simon Lloyd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Goff
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMERFORD EQUIPMENT LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 20 more events
20 Apr 2010
Termination of appointment of Brabners Directors Limited as a director
20 Apr 2010
Termination of appointment of Adam Ryan as a director
20 Apr 2010
Appointment of Melissa Lloyd as a director
20 Apr 2010
Appointment of Simon Lloyd as a director
01 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)