SOAG MACHINERY LIMITED
ESTATE STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3EQ

Company number 00870532
Status Active
Incorporation Date 3 February 1966
Company Type Private Limited Company
Address C/O HUNTER DOUGLAS LTD, BATTERSEA ROAD MERSEY INDUSTRIAL, ESTATE STOCKPORT, CHESHIRE, SK4 3EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr James Terry Sherwin on 1 January 2016. The most likely internet sites of SOAG MACHINERY LIMITED are www.soagmachinery.co.uk, and www.soag-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Soag Machinery Limited is a Private Limited Company. The company registration number is 00870532. Soag Machinery Limited has been working since 03 February 1966. The present status of the company is Active. The registered address of Soag Machinery Limited is C O Hunter Douglas Ltd Battersea Road Mersey Industrial Estate Stockport Cheshire Sk4 3eq. . DURSTON, Robert Henry George is a Secretary of the company. SHERWIN, James Terry is a Director of the company. Secretary ASHLEY, Allan Stewart has been resigned. Secretary CADDICK, Barrington has been resigned. Director ASHLEY, Allan Stewart has been resigned. Director BUFTON, Ian Michael has been resigned. Director CADDICK, Barrington has been resigned. Director GRIMES, Harold has been resigned. Director MARSH, Leslie William has been resigned. Director SONNENBERG, Ralph has been resigned. Director VAUGHAN, Denis Alfred has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DURSTON, Robert Henry George
Appointed Date: 30 June 2006

Director
SHERWIN, James Terry

92 years old

Resigned Directors

Secretary
ASHLEY, Allan Stewart
Resigned: 29 June 2006
Appointed Date: 08 February 2006

Secretary
CADDICK, Barrington
Resigned: 31 January 2006

Director
ASHLEY, Allan Stewart
Resigned: 29 June 2006
Appointed Date: 09 July 2003
67 years old

Director
BUFTON, Ian Michael
Resigned: 30 April 2006
Appointed Date: 09 July 2003
71 years old

Director
CADDICK, Barrington
Resigned: 31 December 2002
79 years old

Director
GRIMES, Harold
Resigned: 09 November 2001
Appointed Date: 01 April 1998
85 years old

Director
MARSH, Leslie William
Resigned: 15 May 2005
Appointed Date: 01 September 1997
82 years old

Director
SONNENBERG, Ralph
Resigned: 05 March 2007
91 years old

Director
VAUGHAN, Denis Alfred
Resigned: 01 September 1997
89 years old

Persons With Significant Control

Soag (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOAG MACHINERY LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Director's details changed for Mr James Terry Sherwin on 1 January 2016
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,310,000

31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
06 Nov 1986
Secretary's particulars changed

06 Nov 1986
Return made up to 07/08/86; full list of members

14 Aug 1986
Full accounts made up to 31 December 1985

04 Jul 1986
New secretary appointed;director resigned;new director appointed

03 Feb 1966
Incorporation

SOAG MACHINERY LIMITED Charges

7 June 2004
A deed of admission to an omnibus letter of set-off dated 26 june 2003
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…

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