Company number 00181605
Status Active
Incorporation Date 8 May 1922
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 30 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SORBO THIRTY-EIGHT LIMITED are www.sorbothirtyeight.co.uk, and www.sorbo-thirty-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and nine months. Sorbo Thirty Eight Limited is a Private Limited Company.
The company registration number is 00181605. Sorbo Thirty Eight Limited has been working since 08 May 1922.
The present status of the company is Active. The registered address of Sorbo Thirty Eight Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLLINS, Michael David has been resigned. Director FULLELOVE, Glyn William has been resigned. Director HULL, Victoria Mary has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 February 1993
Resigned Directors
Persons With Significant Control
Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SORBO THIRTY-EIGHT LIMITED Events
30 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Mar 2017
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 30 March 2017
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
29 Sep 2015
Auditor's resignation
...
... and 122 more events
07 May 1982
Accounts made up to 31 December 1981
25 May 1979
Accounts made up to 31 December 1978
22 May 1978
Accounts made up to 31 December 1977
13 May 1977
Accounts made up to 31 December 1976
12 Jul 1976
Accounts made up to 31 December 1976
28 June 1974
Trust deed for securing an increase in the rate of interest payable on debenture stock of thomas tilling limited. Amounnting to £10,179,4779 out standing under and secured by a trust deed dated 6/12/65 and deeds spplemental thereto
Delivered: 18 July 1974
Status: Satisfied
on 15 October 1991
Persons entitled: The Law Debenture Corp LTD
Description: (See doc 149 for further details). Undertaking and all…
2 April 1974
Trust deed for secuding debenture stock of thomas tilling LTD amounting to £681, 199
Delivered: 2 April 1974
Status: Satisfied
on 15 October 1991
Persons entitled: The Law Debenture Corp LTD
Description: Floatin charge on the. Undertaking and all property and…
6 December 1965
Trust deed for secuding stock of thomas filling LTD amounting tp £10,000,000
Delivered: 16 December 1965
Status: Satisfied
on 15 October 1991
Persons entitled: The Law Debenture Corps LTD
Description: Floating charge. Undertaking and all property and assets…