SOFIDIV UK LIMITED
LONDON FUELCORP LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 04130215
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Amended full accounts made up to 31 December 2014. The most likely internet sites of SOFIDIV UK LIMITED are www.sofidivuk.co.uk, and www.sofidiv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofidiv Uk Limited is a Private Limited Company. The company registration number is 04130215. Sofidiv Uk Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Sofidiv Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. GUIONY, Jean-Jacques is a Director of the company. HENRIOT, Loïc Pierre Marie is a Director of the company. KUHN, Bernard is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GODE, Pierre Gerard Henri has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MALLEVAYS, Pierre Maurice Gilbert has been resigned. Director VLIEGHE, Christophe Pierre Claude has been resigned. Director WYGAS, Christophe has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 12 September 2001
Director
GUIONY, Jean-Jacques
Appointed Date: 26 January 2004
63 years old
Director
HENRIOT, Loïc Pierre Marie
Appointed Date: 01 September 2015
47 years old
Director
KUHN, Bernard
Appointed Date: 12 January 2001
71 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 12 September 2001
Appointed Date: 11 January 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 January 2001
Appointed Date: 22 December 2000
Director
GODE, Pierre Gerard Henri
Resigned: 19 October 2015
Appointed Date: 08 June 2005
80 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 January 2001
Appointed Date: 22 December 2000
34 years old
Director
MALLEVAYS, Pierre Maurice Gilbert
Resigned: 26 January 2004
Appointed Date: 12 January 2001
63 years old
Director
VLIEGHE, Christophe Pierre Claude
Resigned: 22 January 2016
Appointed Date: 13 October 2010
57 years old
Director
WYGAS, Christophe
Resigned: 13 October 2010
Appointed Date: 28 September 2006
53 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 January 2001
Appointed Date: 11 January 2001
Director
ABOGADO NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFIDIV UK LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Amended full accounts made up to 31 December 2014
12 Feb 2016
Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 22 January 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 143,000,000
  • USD 10,000,000
...
... and 97 more events
18 Jan 2001
Director resigned
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
Company name changed fuelcorp LIMITED\certificate issued on 11/01/01
22 Dec 2000
Incorporation

Similar Companies

SOFIDAT LTD SOFIDEL UK LIMITED SOFIE AND SAND LIMITED SOFIE HEMMET LIMITED SOFIE LTD SOFIE OLOFSSON LTD SOFIELLE LIMITED