SONEPAR UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 09203990
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address ROUTECO HOLDINGS LIMITED, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, UNITED KINGDOM, MK5 8HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Eric Gérard Thérèse Joseph Coisne as a director on 20 April 2016. The most likely internet sites of SONEPAR UK LIMITED are www.soneparuk.co.uk, and www.sonepar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sonepar Uk Limited is a Private Limited Company. The company registration number is 09203990. Sonepar Uk Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Sonepar Uk Limited is Routeco Holdings Limited Davy Avenue Knowlhill Milton Keynes United Kingdom Mk5 8hj. . COISNE, Eric Gérard Thérèse Joseph is a Director of the company. NEOCLEOUS, Andros is a Director of the company. PONCET, François Pierre Marie is a Director of the company. VERBEEK, Johan Jacob Maria is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COISNE, Eric Gérard Thérèse Joseph
Appointed Date: 20 April 2016
66 years old
Director
NEOCLEOUS, Andros
Appointed Date: 04 September 2014
61 years old
Director
PONCET, François Pierre Marie
Appointed Date: 04 September 2014
70 years old
Director
VERBEEK, Johan Jacob Maria
Appointed Date: 04 September 2014
63 years old

Persons With Significant Control

Otra Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONEPAR UK LIMITED Events

23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Eric Gérard Thérèse Joseph Coisne as a director on 20 April 2016
25 Jan 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 90,000,001
25 Jan 2016
Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Routeco Holdings Limited Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 25 January 2016
05 Jan 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
04 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

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