Company number 06132939
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address EPSILON HOUSE WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mrs Clare Whight on 1 August 2016; Appointment of Mrs Shirley De Mouilpied as a director on 1 January 2017. The most likely internet sites of SOS-HR LIMITED are www.soshr.co.uk, and www.sos-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sos Hr Limited is a Private Limited Company.
The company registration number is 06132939. Sos Hr Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Sos Hr Limited is Epsilon House West Road Ransomes Europark Ipswich Suffolk Ip3 9fj. . MARSH, Rachel Anna is a Secretary of the company. DE MOUILPIED, Shirley is a Director of the company. MARSH, Rachel Anna is a Director of the company. WHIGHT, Clare is a Director of the company. Director FOSTER, Sharon has been resigned. Director WADE, David John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
FOSTER, Sharon
Resigned: 30 June 2009
Appointed Date: 01 March 2007
62 years old
Director
WADE, David John
Resigned: 02 February 2011
Appointed Date: 01 March 2007
79 years old
Persons With Significant Control
Mrs Rachel Anna Marsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Whight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOS-HR LIMITED Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Feb 2017
Director's details changed for Mrs Clare Whight on 1 August 2016
01 Feb 2017
Appointment of Mrs Shirley De Mouilpied as a director on 1 January 2017
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
...
... and 28 more events
06 Mar 2009
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
30 Dec 2008
Total exemption small company accounts made up to 31 March 2008
16 Dec 2008
Registered office changed on 16/12/2008 from 36 anson road, martlesham heath ipswich suffolk IP5 3RG
03 Mar 2008
Return made up to 01/03/08; full list of members
01 Mar 2007
Incorporation