SOGEVAL UK LIMITED
AMERSHAM ALSTOE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9FB

Company number 02937525
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address UNIT 3, ANGLO OFFICE PARK, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9FB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Yan Pierre François Gabe as a secretary on 8 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SOGEVAL UK LIMITED are www.sogevaluk.co.uk, and www.sogeval-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Sogeval Uk Limited is a Private Limited Company. The company registration number is 02937525. Sogeval Uk Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Sogeval Uk Limited is Unit 3 Anglo Office Park White Lion Road Amersham Buckinghamshire England Hp7 9fb. . GABE, Yan Pierre François is a Secretary of the company. HOEGH-GULDBERG, Marie is a Director of the company. PRIKAZSKY, Marc Dominique is a Director of the company. Secretary HOEFLING, Susan Jane has been resigned. Secretary RYDER, Ian Edwin, Dr has been resigned. Secretary RYDER, Linda Kathleen has been resigned. Secretary TIMSON, Victoria Rose has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRIER, Jean-Pascal Edouard has been resigned. Director DAOUDAL, Jose has been resigned. Director DOYLE, Alan John has been resigned. Director MARTIGNONI, Francois Raymond Jean has been resigned. Director MCFERRAN, Niall has been resigned. Director NELLIS, Jennifer has been resigned. Director NELLIS, John William has been resigned. Director RYDER, Ian Edwin, Dr has been resigned. Director RYDER, Linda Kathleen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
GABE, Yan Pierre François
Appointed Date: 08 December 2016
Director
HOEGH-GULDBERG, Marie
Appointed Date: 18 July 2014
42 years old
Director
PRIKAZSKY, Marc Dominique
Appointed Date: 18 July 2014
66 years old

Resigned Directors

Secretary
HOEFLING, Susan Jane
Resigned: 14 November 2016
Appointed Date: 20 March 2015
Secretary
RYDER, Ian Edwin, Dr
Resigned: 31 March 2013
Appointed Date: 01 June 2002
Secretary
RYDER, Linda Kathleen
Resigned: 01 June 2002
Appointed Date: 20 June 1994
Secretary
TIMSON, Victoria Rose
Resigned: 20 March 2015
Appointed Date: 01 April 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 10 June 1994
Director
BARRIER, Jean-Pascal Edouard
Resigned: 01 July 2014
Appointed Date: 29 January 2013
61 years old
Director
DAOUDAL, Jose
Resigned: 01 July 2014
Appointed Date: 29 January 2013
71 years old
Director
DOYLE, Alan John
Resigned: 06 November 2015
Appointed Date: 18 July 2014
63 years old
Director
MARTIGNONI, Francois Raymond Jean
Resigned: 18 December 2013
Appointed Date: 29 January 2013
61 years old
Director
MCFERRAN, Niall
Resigned: 05 September 2014
Appointed Date: 25 June 2013
71 years old
Director
NELLIS, Jennifer
Resigned: 29 January 2013
Appointed Date: 15 January 1998
79 years old
Director
NELLIS, John William
Resigned: 12 November 2013
Appointed Date: 02 January 1995
81 years old
Director
RYDER, Ian Edwin, Dr
Resigned: 31 March 2013
Appointed Date: 20 June 1994
79 years old
Director
RYDER, Linda Kathleen
Resigned: 29 January 2013
Appointed Date: 15 January 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 1994
Appointed Date: 10 June 1994

SOGEVAL UK LIMITED Events

17 Jan 2017
Appointment of Mr Yan Pierre François Gabe as a secretary on 8 December 2016
28 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 101 more events
12 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1994
Company name changed toneedge LIMITED\certificate issued on 04/07/94
29 Jun 1994
Registered office changed on 29/06/94 from: classic house, 174-180 old street, london, EC1V 9BP
10 Jun 1994
Incorporation

SOGEVAL UK LIMITED Charges

22 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Reckitt Benckiser Healthcare (UK) Limited
Description: All goodwill, trademarks, copyright, all marketing…
22 March 2012
Debenture in relation to U.S. business
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Reckitt Benckiser Healthcare (UK) Limited
Description: All goodwill, trademarks, copyright, all marketing…
6 March 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied on 7 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Satisfied on 11 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1 dalby terrace skewsby york. With the…
15 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 11 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Legal mortgage
Delivered: 13 January 2000
Status: Satisfied on 11 January 2013
Persons entitled: Hsbc Bank PLC
Description: Sheriff hutton york in the county of north yorkshire. With…
20 December 1994
Fixed and floating charge
Delivered: 31 December 1994
Status: Satisfied on 11 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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