SOCOTEC UK HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 10677227
Status Active
Incorporation Date 17 March 2017
Company Type Private Limited Company
Address C/O MCDERMOTT WILL & EMERY UK LLP, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 38,669,689.69 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOCOTEC UK HOLDING LIMITED are www.socotecukholding.co.uk, and www.socotec-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Socotec Uk Holding Limited is a Private Limited Company. The company registration number is 10677227. Socotec Uk Holding Limited has been working since 17 March 2017. The present status of the company is Active. The registered address of Socotec Uk Holding Limited is C O Mcdermott Will Emery Uk Llp 110 Bishopsgate London England Ec2n 4ay. . BOLTER, Andrew Christopher is a Director of the company. FORT, Jean-Marc is a Director of the company. GUILHOU, Eric is a Director of the company. MONTJOTIN, Herve is a Director of the company. SORET, Bastien is a Director of the company. SPARKS, Ian is a Director of the company. HSM - PARTICIPATIONS is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 03 April 2017
54 years old

Director
FORT, Jean-Marc
Appointed Date: 18 March 2017
61 years old

Director
GUILHOU, Eric
Appointed Date: 18 March 2017
67 years old

Director
MONTJOTIN, Herve
Appointed Date: 17 March 2017
60 years old

Director
SORET, Bastien
Appointed Date: 18 March 2017
55 years old

Director
SPARKS, Ian
Appointed Date: 03 April 2017
64 years old

Director
HSM - PARTICIPATIONS
Appointed Date: 18 March 2017

SOCOTEC UK HOLDING LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 38,669,689.69

08 May 2017
Change of share class name or designation
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Apr 2017
Registration of charge 106772270001, created on 6 April 2017
...
... and 5 more events
29 Mar 2017
Appointment of Mr Jean-Marc Fort as a director on 18 March 2017
29 Mar 2017
Appointment of Mr Bastien Soret as a director on 18 March 2017
20 Mar 2017
Registered office address changed from C/O Mcdermott Will & Emery Uk Llp 110 Bishopgate London EC2N 4AY United Kingdom to C/O Mcdermott Will & Emery Uk Llp 110 Bishopsgate London EC2N 4AY on 20 March 2017
17 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
17 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-17
  • GBP 1

SOCOTEC UK HOLDING LIMITED Charges

6 April 2017
Charge code 1067 7227 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
6 April 2017
Charge code 1067 7227 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…