SOR HOLDING (UK) LIMITED
MANOR ROYAL CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9GT

Company number 03132174
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address THE EXPLORER BUILDING, FLEMING WAY, MANOR ROYAL CRAWLEY, WEST SUSSEX, RH10 9GT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 December 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 SOR HOLDING (UK) LIMITED are www.sorholdinguk.co.uk, and www.sor-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.7 miles; to Redhill Rail Station is 7.2 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sor Holding Uk Limited is a Private Limited Company. The company registration number is 03132174. Sor Holding Uk Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Sor Holding Uk Limited is The Explorer Building Fleming Way Manor Royal Crawley West Sussex Rh10 9gt. . BROWN, Adelina Louise is a Secretary of the company. BROWN, Adelina Louise is a Director of the company. Secretary CHATTERTON, Pauline Shona has been resigned. Secretary HELDT, Carl H G has been resigned. Secretary LECESVE, Jean Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRISTOW, Joan has been resigned. Director CHATTERTON, Pauline Shona has been resigned. Director LECESVE, Jean Michael has been resigned. Director LEWIS, Miriam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWN, Adelina Louise
Appointed Date: 22 June 2013
Director
BROWN, Adelina Louise
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Secretary
CHATTERTON, Pauline Shona
Resigned: 01 April 2013
Appointed Date: 31 December 1995
Secretary
HELDT, Carl H G
Resigned: 31 December 1995
Appointed Date: 29 November 1995
Secretary
LECESVE, Jean Michael
Resigned: 19 June 2006
Appointed Date: 10 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
BRISTOW, Joan
Resigned: 15 January 1997
Appointed Date: 29 November 1995
97 years old
Director
CHATTERTON, Pauline Shona
Resigned: 01 April 2013
Appointed Date: 29 November 1995
83 years old
Director
LECESVE, Jean Michael
Resigned: 20 June 2013
Appointed Date: 10 March 2006
76 years old
Director
LEWIS, Miriam
Resigned: 10 March 2006
Appointed Date: 13 March 1997
54 years old

Persons With Significant Control

Scientology International Reserves Trust
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

SOR HOLDING (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Accounts for a small company made up to 31 December 2014
02 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 11,000,999
26 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 11,000,999
...
... and 72 more events
19 Feb 1997
Accounting reference date extended from 30/11/96 to 31/12/96
19 Feb 1997
Ad 29/11/95--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1996
Secretary resigned;new secretary appointed
04 Dec 1995
Secretary resigned
29 Nov 1995
Incorporation

SOR HOLDING (UK) LIMITED Charges

24 July 1997
Deposit agreement to secure own liabilites
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…

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