Company number 04399613
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of SOGB PROMOTIONS LIMITED are www.sogbpromotions.co.uk, and www.sogb-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sogb Promotions Limited is a Private Limited Company.
The company registration number is 04399613. Sogb Promotions Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Sogb Promotions Limited is Simpson Wreford Partners Suffolk House George Street Croydon Cr0 0yn. . WALLIN, Karen Bernice is a Secretary of the company. ANDERSON, Paul Richard is a Director of the company. NATHAN, Philip Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director OWEN, William Beresford has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2002
Appointed Date: 20 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2002
Appointed Date: 20 March 2002
Persons With Significant Control
Mrs Karen Wallin
Notified on: 10 April 2016
57 years old
Nature of control: Has significant influence or control
SOGB PROMOTIONS LIMITED Events
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
13 Oct 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 33 more events
15 Apr 2002
Secretary resigned;director resigned
15 Apr 2002
New secretary appointed
15 Apr 2002
New director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Mar 2002
Incorporation