SOMFY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BN

Company number 02429938
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address MOORFIELD ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 . The most likely internet sites of SOMFY LIMITED are www.somfy.co.uk, and www.somfy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somfy Limited is a Private Limited Company. The company registration number is 02429938. Somfy Limited has been working since 06 October 1989. The present status of the company is Active. The registered address of Somfy Limited is Moorfield Road Yeadon Leeds West Yorkshire Ls19 7bn. . TEMPORAL, Mark David is a Secretary of the company. ALLAN, Grant is a Director of the company. VAN WITZENBURG, Sven is a Director of the company. Secretary MCDONALD, Debbie has been resigned. Secretary MILLER, David Lawrence has been resigned. Director CANDEL, Jean has been resigned. Director CARBONELL BOVE, Jose has been resigned. Director DEMAEL, Jean-Phillippe has been resigned. Director DREYFUS, Paul has been resigned. Director FOUREL, Jean Noel has been resigned. Director LE NAOUR, Wilfrid Fernand Yann has been resigned. Director MILLER, David Lawrence has been resigned. Director MOLINIER, Michel has been resigned. Director SAUVAGEOT, Armand has been resigned. Director SUNDBERG, Nils Marten has been resigned. Director TRELLU, Herve Rene Marie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TEMPORAL, Mark David
Appointed Date: 11 July 2014
Director
ALLAN, Grant
Appointed Date: 06 April 2006
66 years old
Director
VAN WITZENBURG, Sven
Appointed Date: 01 July 2013
64 years old

Resigned Directors

Secretary
MCDONALD, Debbie
Resigned: 11 July 2014
Appointed Date: 01 October 2008
Secretary
MILLER, David Lawrence
Resigned: 30 June 2008
Director
CANDEL, Jean
Resigned: 03 December 1993
81 years old
Director
CARBONELL BOVE, Jose
Resigned: 30 June 2013
Appointed Date: 05 October 2010
77 years old
Director
DEMAEL, Jean-Phillippe
Resigned: 30 June 2013
Appointed Date: 01 January 2009
58 years old
Director
DREYFUS, Paul
Resigned: 16 October 2000
85 years old
Director
FOUREL, Jean Noel
Resigned: 30 June 2007
Appointed Date: 16 October 2000
65 years old
Director
LE NAOUR, Wilfrid Fernand Yann
Resigned: 30 June 2013
Appointed Date: 09 December 1994
74 years old
Director
MILLER, David Lawrence
Resigned: 30 June 2008
Appointed Date: 09 December 1994
74 years old
Director
MOLINIER, Michel
Resigned: 21 October 1996
70 years old
Director
SAUVAGEOT, Armand
Resigned: 09 December 1994
82 years old
Director
SUNDBERG, Nils Marten
Resigned: 30 November 1999
Appointed Date: 21 October 1996
67 years old
Director
TRELLU, Herve Rene Marie
Resigned: 30 November 2011
Appointed Date: 15 June 2004
58 years old

SOMFY LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
02 Jul 2015
Accounts for a small company made up to 31 December 2014
27 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
...
... and 90 more events
21 Jan 1990
Registered office changed on 21/01/90 from: 2,baches street london N1 6UB
21 Jan 1990
Memorandum and Articles of Association
15 Jan 1990
Company name changed tagmed LIMITED\certificate issued on 16/01/90
12 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1989
Incorporation

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