SOMERTEX LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08640940
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address OFFICE 30, 2 LANDSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of SOMERTEX LTD are www.somertex.co.uk, and www.somertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Somertex Ltd is a Private Limited Company. The company registration number is 08640940. Somertex Ltd has been working since 07 August 2013. The present status of the company is Active. The registered address of Somertex Ltd is Office 30 2 Landsdowne Row London W1j 6hl. The company`s financial liabilities are £71.78k. It is £-0.42k against last year. The cash in hand is £0.17k. It is £-0.18k against last year. And the total assets are £71.78k, which is £-0.44k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. HUGHES, Jason is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


somertex Key Finiance

LIABILITIES £71.78k
-1%
CASH £0.17k
-51%
TOTAL ASSETS £71.78k
-1%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 11 August 2014
Director
HUGHES, Jason
Appointed Date: 11 August 2014
54 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2014
Appointed Date: 07 August 2013
Director
WESTMORELAND, Anthony Mark
Resigned: 11 August 2014
Appointed Date: 07 August 2013
65 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 07 August 2013
Appointed Date: 07 August 2013

Persons With Significant Control

Loginet Hub Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERTEX LTD Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
28 Aug 2014
Termination of appointment of Anthony Mark Westmoreland as a director on 11 August 2014
28 Aug 2014
Appointment of Jason Hughes as a director on 11 August 2014
10 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Aug 2013
Termination of appointment of Corporate Directors Limited as a director
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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