About

Registered Number: 10677227
Date of Incorporation: 17/03/2017 (8 years ago)
Company Status: Active
Registered Address: Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ,

 

Having been setup in 2017, Socotec Uk Holding Ltd are based in Burton-On-Trent, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORT, Jean-Marc 18 March 2017 - 1
GUILHOU, Eric 18 March 2017 - 1
MONTJOTIN, Herve 17 March 2017 - 1
HSM - PARTICIPATIONS 18 March 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 April 2020
CS01 - N/A 30 March 2020
PSC02 - N/A 30 March 2020
PSC09 - N/A 30 March 2020
AP01 - Appointment of director 24 March 2020
AD01 - Change of registered office address 14 October 2019
AA - Annual Accounts 03 October 2019
SH01 - Return of Allotment of shares 16 July 2019
RP04CS01 - N/A 25 June 2019
CS01 - N/A 11 June 2019
DISS40 - Notice of striking-off action discontinued 05 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 30 March 2018
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
SH01 - Return of Allotment of shares 09 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
RESOLUTIONS - N/A 26 April 2017
RESOLUTIONS - N/A 12 April 2017
MR01 - N/A 10 April 2017
MR01 - N/A 10 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 30 March 2017
AP02 - Appointment of corporate director 30 March 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
AD01 - Change of registered office address 20 March 2017
NEWINC - New incorporation documents 17 March 2017
AA01 - Change of accounting reference date 17 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2017 Fully Satisfied

N/A

A registered charge 06 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.