SODI-TECH EDM LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4FG

Company number 02635219
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address EDM HOUSE ROWLEY DRIVE, BAGINTON, COVENTRY, WEST MIDLANDS, CV3 4FG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SODI-TECH EDM LIMITED are www.soditechedm.co.uk, and www.sodi-tech-edm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Sodi Tech Edm Limited is a Private Limited Company. The company registration number is 02635219. Sodi Tech Edm Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Sodi Tech Edm Limited is Edm House Rowley Drive Baginton Coventry West Midlands Cv3 4fg. . CAPP, Amanda is a Secretary of the company. CAPP, Greg Jonathan is a Director of the company. CAPP, Peter Edward is a Director of the company. HELLYER, Christopher is a Director of the company. HODGETTS, Alan is a Director of the company. THOMAS, Norris William is a Director of the company. Secretary ROURKE, Patricia Margaret has been resigned. Secretary SHARRATT, Christopher Mark has been resigned. Secretary WATT, Patricia Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROURKE, Martin has been resigned. Director SHARRATT, Christopher Mark has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CAPP, Amanda
Appointed Date: 15 February 2002
Director
CAPP, Greg Jonathan
Appointed Date: 07 October 2014
40 years old
Director
CAPP, Peter Edward
Appointed Date: 12 February 1993
71 years old
Director
HELLYER, Christopher
Appointed Date: 02 January 2013
54 years old
Director
HODGETTS, Alan
Appointed Date: 07 October 2014
67 years old
Director
THOMAS, Norris William
Appointed Date: 02 January 2013
72 years old

Resigned Directors

Secretary
ROURKE, Patricia Margaret
Resigned: 26 September 1991
Appointed Date: 06 August 1991
Secretary
SHARRATT, Christopher Mark
Resigned: 15 February 2002
Appointed Date: 12 February 1993
Secretary
WATT, Patricia Margaret
Resigned: 01 February 1993
Appointed Date: 26 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991
Director
ROURKE, Martin
Resigned: 26 September 1991
Appointed Date: 06 August 1991
81 years old
Director
SHARRATT, Christopher Mark
Resigned: 15 February 2002
Appointed Date: 26 September 1991
66 years old

Persons With Significant Control

Mr Peter Edward Capp
Notified on: 6 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SODI-TECH EDM LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 120
09 Dec 2014
Appointment of Mr Greg Jonathan Capp as a director on 7 October 2014
...
... and 66 more events
21 Oct 1991
Director resigned;new director appointed
21 Oct 1991
Secretary resigned;new secretary appointed
05 Sep 1991
Company name changed sodick edm (uk) LIMITED\certificate issued on 06/09/91
12 Aug 1991
Secretary resigned
06 Aug 1991
Incorporation

SODI-TECH EDM LIMITED Charges

31 January 1997
Mortgage
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a edm house,rowley…
13 January 1992
Debenture
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: See form 395 ref M394C. Fixed and floating charges over the…

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