Company number NI058344
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 27 HIGH STREET, BALLYNAHINCH, DOWN, BT24 8AB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Second filing of AR01 previously delivered to Companies House made up to 28 March 2016. The most likely internet sites of SOBEN INTERNATIONAL (EUROPE) LTD are www.sobeninternationaleurope.co.uk, and www.soben-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Soben International Europe Ltd is a Private Limited Company.
The company registration number is NI058344. Soben International Europe Ltd has been working since 03 March 2006.
The present status of the company is Active. The registered address of Soben International Europe Ltd is 27 High Street Ballynahinch Down Bt24 8ab. . FOK, Kwong Chuen is a Secretary of the company. FOK, Kwong Chuen is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CHAU, Kwai Fong has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
CHAU, Kwai Fong
Resigned: 01 March 2015
Appointed Date: 03 March 2006
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Persons With Significant Control
Kwong Cheun Fok
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SOBEN INTERNATIONAL (EUROPE) LTD Events
12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
11 Apr 2017
Accounts for a dormant company made up to 31 March 2017
18 May 2016
Second filing of AR01 previously delivered to Companies House made up to 28 March 2016
15 Apr 2016
Annual return made up to 28 March 2016
Statement of capital on 2016-04-15
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ANNOTATION
Second Filing a second filed AR01 was registered on 18/05/2016.
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 20 more events
21 Mar 2007
03/03/07 annual return shuttle
24 Mar 2006
Change of dirs/sec
24 Mar 2006
Change of dirs/sec
24 Mar 2006
Change in sit reg add
03 Mar 2006
Incorporation