About

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

 

Founded in 1994, Sogeval Uk Ltd have registered office in Buckinghamshire, it has a status of "Active". We don't currently know the number of employees at the company.

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
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.