SOCCEREX LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04558708
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address POWER ROAD STUDIO, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Memorandum and Articles of Association; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SOCCEREX LIMITED are www.soccerex.co.uk, and www.soccerex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soccerex Limited is a Private Limited Company. The company registration number is 04558708. Soccerex Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Soccerex Limited is Power Road Studio 114 Power Road Chiswick London W4 5py. . REVIE, Margaret Mary Frances is a Secretary of the company. MARTIN, Anthony Robert is a Director of the company. MARTIN, Linda Mary is a Director of the company. REVIE, Margaret Mary Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REVIE, Duncan Donald has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
REVIE, Margaret Mary Frances
Appointed Date: 10 October 2002
Director
MARTIN, Anthony Robert
Appointed Date: 10 October 2002
77 years old
Director
MARTIN, Linda Mary
Appointed Date: 25 November 2015
72 years old
Director
REVIE, Margaret Mary Frances
Appointed Date: 10 October 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
REVIE, Duncan Donald
Resigned: 25 September 2016
Appointed Date: 11 October 2007
71 years old

Persons With Significant Control

Mrs Margaret Mary Frances Revie
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SOCCEREX LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Confirmation statement made on 10 October 2016 with updates
23 Nov 2016
Change of share class name or designation
15 Nov 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,000
...
... and 36 more events
23 Jan 2004
Ad 10/10/02--------- £ si 1@1
23 Jan 2004
Return made up to 10/10/03; full list of members
23 Jan 2004
Registered office changed on 23/01/04 from: 4 church lane shaftesbury dorset SP7 8JT
10 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation

SOCCEREX LIMITED Charges

11 February 2016
Charge code 0455 8708 0004
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2013
Charge code 0455 8708 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Berkshire Macadams Limited. Company Registration 02748341
Description: The goodwill, registered trade marks and the benefit of all…
31 October 2013
Charge code 0455 8708 0002
Delivered: 18 November 2013
Status: Satisfied on 19 November 2013
Persons entitled: Berkshire Macadams Limited. Company Registration 02748341
Description: The goodwill, registered trade marks and the benefit of all…
22 August 2013
Charge code 0455 8708 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Berkshire Macadams Limited. Company Registration 02748341
Description: The goodwill, registered trade marks and soccerex…

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