SOGEA HOLDINGS (UK) LIMITED
WATFORD BOLDAPPLY LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 03365601
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 293,947,525 ; Statement of capital following an allotment of shares on 10 December 2015 GBP 293,947,525 . The most likely internet sites of SOGEA HOLDINGS (UK) LIMITED are www.sogeaholdingsuk.co.uk, and www.sogea-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sogea Holdings Uk Limited is a Private Limited Company. The company registration number is 03365601. Sogea Holdings Uk Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Sogea Holdings Uk Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. DUPETY, Bruno Michel is a Director of the company. GROLIMUND, Yann Paul is a Director of the company. Secretary COMBA, Alexander Michael has been resigned. Secretary ZELLER, Eric Marie Michel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMBA, Alexander Michael has been resigned. Director STANION, John Oliver Mark has been resigned. Director ZELLER, Eric Marie Michel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 05 December 2014
69 years old
Director
DUPETY, Bruno Michel
Appointed Date: 05 December 2014
69 years old
Director
GROLIMUND, Yann Paul
Appointed Date: 23 November 2015
66 years old

Resigned Directors

Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 16 May 2005
Secretary
ZELLER, Eric Marie Michel
Resigned: 16 May 2005
Appointed Date: 19 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1997
Appointed Date: 06 May 1997
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 19 May 1997
72 years old
Director
STANION, John Oliver Mark
Resigned: 29 September 2014
Appointed Date: 04 March 1998
73 years old
Director
ZELLER, Eric Marie Michel
Resigned: 06 December 2005
Appointed Date: 19 May 1997
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1997
Appointed Date: 06 May 1997

SOGEA HOLDINGS (UK) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 293,947,525
28 Apr 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 293,947,525
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
27 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 69 more events
02 Jun 1997
Secretary resigned
02 Jun 1997
New director appointed
02 Jun 1997
Director resigned
02 Jun 1997
Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU
06 May 1997
Incorporation

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