SOUMAC ASSEMBLY SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5LP

Company number 04977089
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address UNIT 1 VICTORY TRADING ESTATE, KILN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX to Unit 1 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 28 March 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUMAC ASSEMBLY SERVICES LIMITED are www.soumacassemblyservices.co.uk, and www.soumac-assembly-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Soumac Assembly Services Limited is a Private Limited Company. The company registration number is 04977089. Soumac Assembly Services Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Soumac Assembly Services Limited is Unit 1 Victory Trading Estate Kiln Road Portsmouth Hampshire United Kingdom Po3 5lp. . SOUTER, Micheal Ian is a Secretary of the company. MACK, Anthony Peter is a Director of the company. SOUTER, Michael Ian is a Director of the company. WHITE, Kay is a Director of the company. WOODS, Steven James is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SOUTER, Micheal Ian
Appointed Date: 26 November 2003
Director
MACK, Anthony Peter
Appointed Date: 26 November 2003
68 years old
Director
SOUTER, Michael Ian
Appointed Date: 26 November 2003
70 years old
Director
WHITE, Kay
Appointed Date: 01 August 2011
63 years old
Director
WOODS, Steven James
Appointed Date: 26 November 2003
70 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Steven James Woods
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mstm Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUMAC ASSEMBLY SERVICES LIMITED Events

28 Mar 2017
Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX to Unit 1 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 28 March 2017
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation

SOUMAC ASSEMBLY SERVICES LIMITED Charges

8 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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