SOPHIAZUR LIMITED
HIGH WYCOMBE AZUR CONSULT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN
Company number 04973759
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10 . The most likely internet sites of SOPHIAZUR LIMITED are www.sophiazur.co.uk, and www.sophiazur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophiazur Limited is a Private Limited Company. The company registration number is 04973759. Sophiazur Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Sophiazur Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. FAUCOUNEAU, Sarah is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 24 November 2003
Director
FAUCOUNEAU, Sarah
Appointed Date: 24 November 2003
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Ms Sarah Faucouneau
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monique Faucouneau
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOPHIAZUR LIMITED Events

24 Jan 2017
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
...
... and 28 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
24 Nov 2003
Incorporation

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