SOCITEC UK LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2UJ
Company number 05973646
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 3 BEVAN RISE, UPPER SOUDLEY, CINDERFORD, GLOUCESTERSHIRE, GL14 2UJ
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 thirty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 . The most likely internet sites of SOCITEC UK LIMITED are www.socitecuk.co.uk, and www.socitec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cam & Dursley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Socitec Uk Limited is a Private Limited Company. The company registration number is 05973646. Socitec Uk Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Socitec Uk Limited is 3 Bevan Rise Upper Soudley Cinderford Gloucestershire Gl14 2uj. . WOOLLEY, Richard Downing is a Secretary of the company. ALBRECHT, Michel Jaques is a Director of the company. Secretary WOOLLEY, Richard Downing has been resigned. Director PROST, Claude Rene has been resigned. Director TAYLOR, Simon Mark has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WOOLLEY, Richard Downing
Appointed Date: 08 June 2009
Director
ALBRECHT, Michel Jaques
Appointed Date: 01 March 2015
64 years old

Resigned Directors

Secretary
WOOLLEY, Richard Downing
Resigned: 06 May 2009
Appointed Date: 20 October 2006
Director
PROST, Claude Rene
Resigned: 23 July 2015
Appointed Date: 20 October 2006
76 years old
Director
TAYLOR, Simon Mark
Resigned: 06 May 2009
Appointed Date: 20 October 2006
61 years old

Persons With Significant Control

M Michel Albrecht
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOCITEC UK LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
17 Aug 2015
Appointment of Mr Michel Jaques Albrecht as a director on 1 March 2015
23 Jul 2015
Termination of appointment of Claude Rene Prost as a director on 23 July 2015
...
... and 22 more events
30 Apr 2008
Accounts for a dormant company made up to 30 June 2007
30 Apr 2008
Accounting reference date shortened from 31/03/2008 to 30/06/2007
19 Oct 2007
Return made up to 19/10/07; full list of members
28 Jun 2007
Accounting reference date extended from 31/10/07 to 31/03/08
20 Oct 2006
Incorporation

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