S C SOFFE AND SONS LIMITED
CADNAM SPEED 6522 LIMITED

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Company number 03429013
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address THE SAWMILL, POLLARDS MOOR ROAD, CADNAM, SOUTHAMPTON, SO40 2NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of S C SOFFE AND SONS LIMITED are www.scsoffeandsons.co.uk, and www.s-c-soffe-and-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. The distance to to Redbridge Rail Station is 4.2 miles; to Romsey Rail Station is 5.6 miles; to Brockenhurst Rail Station is 7.5 miles; to Dean Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S C Soffe and Sons Limited is a Private Limited Company. The company registration number is 03429013. S C Soffe and Sons Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of S C Soffe and Sons Limited is The Sawmill Pollards Moor Road Cadnam Southampton So40 2nz. The company`s financial liabilities are £27.09k. It is £9.83k against last year. The cash in hand is £296.9k. It is £79.87k against last year. And the total assets are £346.19k, which is £36.88k against last year. SOFFE, Shirley Jean is a Secretary of the company. SOFFE, Brian Edward is a Director of the company. SOFFE, Graham Brian is a Director of the company. SOFFE, Ian Mark is a Director of the company. SOFFE, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


s c soffe and sons Key Finiance

LIABILITIES £27.09k
+56%
CASH £296.9k
+36%
TOTAL ASSETS £346.19k
+11%
All Financial Figures

Current Directors

Secretary
SOFFE, Shirley Jean
Appointed Date: 09 September 1997
Director
SOFFE, Brian Edward
Appointed Date: 09 September 1997
89 years old
Director
SOFFE, Graham Brian
Appointed Date: 11 December 1997
56 years old
Director
SOFFE, Ian Mark
Appointed Date: 11 December 1997
50 years old
Director
SOFFE, Michael John
Appointed Date: 11 December 1997
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 04 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Mr Graham Brian Soffe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mark Soffe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Soffe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S C SOFFE AND SONS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,600
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
25 Sep 1997
New secretary appointed
25 Sep 1997
New director appointed
19 Sep 1997
Company name changed speed 6522 LIMITED\certificate issued on 22/09/97
17 Sep 1997
Registered office changed on 17/09/97 from: classic house 174/180 old street london EC1V 9BP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Incorporation

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