SOCOMEC LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 02855945
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of James Andrew Wilkinson as a director on 15 April 2016. The most likely internet sites of SOCOMEC LIMITED are www.socomec.co.uk, and www.socomec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Socomec Limited is a Private Limited Company. The company registration number is 02855945. Socomec Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Socomec Limited is Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . KRUMENACKER, Michel is a Director of the company. PLISSON, Bruno Adrien Joseph is a Director of the company. REED, Alan James is a Director of the company. Secretary KAUFFMAN, Patrick Emile Lucien has been resigned. Secretary KIM, Pascal Maurice Jules has been resigned. Secretary REIBEL, Thierry has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROOKES, Miles Victor Luxton has been resigned. Director CAPPELLI, Gerard has been resigned. Director KAUFFMAN, Patrick Emile Lucien has been resigned. Director MCCONACHIE, James Wallace has been resigned. Director MCDERMOT, Kevin has been resigned. Director SIAT, Benoit Francois Joseph has been resigned. Director WILKINSON, James Andrew has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
KRUMENACKER, Michel
Appointed Date: 01 July 2008
65 years old
Director
PLISSON, Bruno Adrien Joseph
Appointed Date: 14 March 1994
60 years old
Director
REED, Alan James
Appointed Date: 14 March 1994
58 years old

Resigned Directors

Secretary
KAUFFMAN, Patrick Emile Lucien
Resigned: 28 July 1998
Appointed Date: 14 March 1994
Secretary
KIM, Pascal Maurice Jules
Resigned: 01 July 2008
Appointed Date: 01 May 1998
Secretary
REIBEL, Thierry
Resigned: 05 July 2010
Appointed Date: 01 July 2008
Nominee Secretary
JPCORS LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Director
BROOKES, Miles Victor Luxton
Resigned: 14 March 2008
Appointed Date: 27 August 1997
60 years old
Director
CAPPELLI, Gerard
Resigned: 30 June 2008
Appointed Date: 01 October 2002
74 years old
Director
KAUFFMAN, Patrick Emile Lucien
Resigned: 28 July 1998
Appointed Date: 14 March 1994
74 years old
Director
MCCONACHIE, James Wallace
Resigned: 01 January 1997
Appointed Date: 14 March 1994
79 years old
Director
MCDERMOT, Kevin
Resigned: 01 January 1997
Appointed Date: 14 March 1994
63 years old
Director
SIAT, Benoit Francois Joseph
Resigned: 09 July 2002
Appointed Date: 14 March 1994
75 years old
Director
WILKINSON, James Andrew
Resigned: 15 April 2016
Appointed Date: 22 March 2013
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Socomec Sas
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

SOCOMEC LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 May 2016
Termination of appointment of James Andrew Wilkinson as a director on 15 April 2016
29 Jan 2016
Statement by Directors
29 Jan 2016
Statement of capital on 29 January 2016
  • GBP 1,000
...
... and 78 more events
23 Jun 1994
Accounting reference date notified as 31/12
04 Oct 1993
Secretary resigned;director resigned
04 Oct 1993
Registered office changed on 04/10/93 from: 17 city business centre lower road london SE16 1AA
22 Sep 1993
Incorporation
22 Sep 1993
Incorporation

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