About

Registered Number: 02937525
Date of Incorporation: 10/06/1994 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, HP7 9FB,

 

Sogeval Uk Ltd was founded on 10 June 1994 and has its registered office in Buckinghamshire, it's status is listed as "Active". Sogeval Uk Ltd has 15 directors listed as Gabe, Yan Pierre François, Gabe, Yan Pierre Francois, Prikazsky, Marc Dominique, Hoefling, Susan Jane, Timson, Victoria Rose, Barrier, Jean-pascal Edouard, Daoudal, Jose, Doyle, Alan John, Hoegh-guldberg, Marie, Martignoni, Francois Raymond Jean, Mcferran, Niall, Nellis, Jennifer, Nellis, John William, Ryder, Ian Edwin, Dr, Ryder, Linda Kathleen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GABE, Yan Pierre Francois 14 July 2017 - 1
PRIKAZSKY, Marc Dominique 18 July 2014 - 1
BARRIER, Jean-Pascal Edouard 29 January 2013 01 July 2014 1
DAOUDAL, Jose 29 January 2013 01 July 2014 1
DOYLE, Alan John 18 July 2014 06 November 2015 1
HOEGH-GULDBERG, Marie 18 July 2014 30 June 2017 1
MARTIGNONI, Francois Raymond Jean 29 January 2013 18 December 2013 1
MCFERRAN, Niall 25 June 2013 05 September 2014 1
NELLIS, Jennifer 15 January 1998 29 January 2013 1
NELLIS, John William 02 January 1995 12 November 2013 1
Secretary Name Appointed Resigned Total Appointments
GABE, Yan Pierre François 08 December 2016 - 1
HOEFLING, Susan Jane 20 March 2015 14 November 2016 1
TIMSON, Victoria Rose 01 April 2013 20 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2018
PARENT_ACC - N/A 11 September 2018
AGREEMENT2 - N/A 11 September 2018
GUARANTEE2 - N/A 11 September 2018
PARENT_ACC - N/A 03 August 2018
AGREEMENT2 - N/A 03 August 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 03 October 2017
PARENT_ACC - N/A 26 September 2017
GUARANTEE2 - N/A 26 September 2017
AGREEMENT2 - N/A 26 September 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
CS01 - N/A 20 June 2017
AP03 - Appointment of secretary 17 January 2017
AA - Annual Accounts 28 December 2016
PARENT_ACC - N/A 17 December 2016
AGREEMENT2 - N/A 17 December 2016
GUARANTEE2 - N/A 17 December 2016
TM02 - Termination of appointment of secretary 25 November 2016
AD01 - Change of registered office address 04 August 2016
MR04 - N/A 07 July 2016
AR01 - Annual Return 20 June 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 03 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2015
AP03 - Appointment of secretary 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AA - Annual Accounts 19 December 2014
TM01 - Termination of appointment of director 08 September 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
AR01 - Annual Return 09 July 2014
RP04 - N/A 02 May 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
CERTNM - Change of name certificate 31 October 2013
AR01 - Annual Return 28 August 2013
AP03 - Appointment of secretary 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
TM02 - Termination of appointment of secretary 28 August 2013
AP03 - Appointment of secretary 28 August 2013
AA - Annual Accounts 07 August 2013
AP01 - Appointment of director 25 June 2013
RESOLUTIONS - N/A 12 February 2013
RESOLUTIONS - N/A 12 February 2013
RESOLUTIONS - N/A 12 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 15 June 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 16 June 2010
AD01 - Change of registered office address 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 09 July 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 12 June 2007
395 - Particulars of a mortgage or charge 31 January 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 14 June 2006
353 - Register of members 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 15 June 2001
395 - Particulars of a mortgage or charge 21 December 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 13 June 2000
395 - Particulars of a mortgage or charge 13 January 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 16 June 1996
AAMD - Amended Accounts 30 October 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 28 June 1995
288 - N/A 08 March 1995
395 - Particulars of a mortgage or charge 31 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1994
MEM/ARTS - N/A 19 July 1994
RESOLUTIONS - N/A 12 July 1994
CERTNM - Change of name certificate 12 July 1994
288 - N/A 12 July 1994
CERTNM - Change of name certificate 01 July 1994
287 - Change in situation or address of Registered Office 29 June 1994
NEWINC - New incorporation documents 10 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 2012 Outstanding

N/A

Debenture in relation to U.S. business 22 March 2012 Outstanding

N/A

Debenture 06 March 2012 Fully Satisfied

N/A

Legal mortgage 29 January 2007 Fully Satisfied

N/A

Debenture 15 December 2000 Fully Satisfied

N/A

Legal mortgage 29 December 1999 Fully Satisfied

N/A

Fixed and floating charge 20 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.