Company number 08023072
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 1273, PO BOX 1273, PO BOX 1273, CRAWLEY, UNITED KINGDOM, RH10 0LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of SOCRETE LTD are www.socrete.co.uk, and www.socrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Balcombe Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 6 miles; to Redhill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Socrete Ltd is a Private Limited Company.
The company registration number is 08023072. Socrete Ltd has been working since 10 April 2012.
The present status of the company is Active. The registered address of Socrete Ltd is 1273 Po Box 1273 Po Box 1273 Crawley United Kingdom Rh10 0lh. . DEY, Arindam is a Director of the company. DEYAR TECHNOLOGIES LTD is a Director of the company. Director DEY, Arindam has been resigned. Director DEY, Sujata has been resigned. The company operates in "Dormant Company".
Current Directors
Director
DEYAR TECHNOLOGIES LTD
Appointed Date: 08 May 2012
Resigned Directors
Director
DEY, Arindam
Resigned: 09 May 2012
Appointed Date: 10 April 2012
52 years old
Director
DEY, Sujata
Resigned: 08 April 2014
Appointed Date: 08 May 2012
49 years old
Persons With Significant Control
Adlonz Ltd
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more
SOCRETE LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Registered office address changed from 22 Beckford Way Maidenbower Crawley RH10 7LT to PO Box 1273 PO Box 1273 PO Box 1273 Crawley RH10 0LH on 11 November 2015
...
... and 12 more events
30 Nov 2012
Registered office address changed from Flat 6 Stanford Court Maidenbower Place Maidenbower Crawley RH10 7QG England on 30 November 2012
09 May 2012
Termination of appointment of Arindam Dey as a director
08 May 2012
Appointment of Mrs Sujata Dey as a director
08 May 2012
Appointment of Deyar Technologies Ltd as a director
10 Apr 2012
Incorporation
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Model articles adopted