SOCOMEC U.K. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02016638. The registration start date is May 2, 1986. The current status is Active.
Company Number | 02016638 |
Company Name | SOCOMEC U.K. LIMITED |
Registered Address |
Unit 7-9 Lakeside Business Park Broadway Lane South Cerney Cirencester Glos GL7 5XL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-05-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-29 |
Returns Last Update | 2015-07-01 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62030 | Computer facilities management activities |
Address |
UNIT 7-9 LAKESIDE BUSINESS PARK BROADWAY LANE SOUTH CERNEY |
Post Town | CIRENCESTER |
County | GLOS |
Post Code | GL7 5XL |
Entity Name | Office Address |
---|---|
FASTER ENGINES LIMITED | Drake House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, United Kingdom |
MMF BRISTOL LIMITED | Unit H Lakeside Business Park Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England |
BEDOK LIMITED | Lakeside House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, United Kingdom |
SOVEREIGN WHOLESALE LTD | Unit M L, Akeside Business Park South Cerney, Cirencester, GL7 5XL, United Kingdom |
ACCELERATE TECHNOLOGIES LIMITED | Unit A2a, Lakeside Business Park, South Cerney, Gloucestershire, GL7 5XL, England |
BAKING TIME CLUB LIMITED | Unit 2, Bittern House Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England |
CORSA SALES LTD | Drake House Lakeside Business Park, Broadway Lane, South Cerney, Gloucestershire, GL7 5XL |
HBANS LTD | Unit A6, Lakeside Business Park, Cirencester, GL7 5XL, England |
PREMIER LEASING & FINANCE (GROUP) LTD | Unit A3 Lakeside Business Park, South Cerney, Cirencester, Gloucs, GL7 5XL, England |
PROLABS (UK) LIMITED | Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DEAN, Colin Alan | Director (Active) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | August 1967 / 15 April 2016 |
British / England |
Managing Director |
PIZZATO, Remy | Director (Active) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | March 1959 / 1 July 2015 |
French / France |
Director |
PLISSON, Bruno Adrien Joseph | Director (Active) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | April 1965 / 1 July 2015 |
French / France |
Director |
REED, Alan James | Director (Active) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | February 1967 / 1 July 2015 |
Uk / United Kingdom |
Director |
HALLIDAY, Geoffrey Richard | Secretary (Resigned) | 11 Clarke Drive, Swindon, Wiltshire, SN5 5SH | / 6 March 1997 |
British / |
|
KIM, Pascal Maurice Jules | Secretary (Resigned) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | / 16 September 2004 |
/ |
|
KNIGHT, Maureen | Secretary (Resigned) | Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW | / |
/ |
|
CARTER, Michael Paul | Director (Resigned) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | May 1958 / 3 February 1999 |
French / France |
Chairman |
FRATTA, Renato | Director (Resigned) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | February 1955 / 31 December 2011 |
Italian / Italy |
Managing Director |
GIBBONS, Darren Michael | Director (Resigned) | 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL | January 1969 / 9 January 1996 |
British / United Kingdom |
Sales Director |
HALLIDAY, Geoffrey Richard | Director (Resigned) | 11 Clarke Drive, Swindon, Wiltshire, SN5 5SH | March 1957 / 1 December 1992 |
British / England |
Director |
KIM, Pascal Maurice Jules | Director (Resigned) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | July 1960 / 1 May 2003 |
French / France |
Company Director |
KNIGHT, Maureen | Director (Resigned) | Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW | October 1935 / |
British / |
Director |
KNIGHT, William Raymond | Director (Resigned) | Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW | March 1930 / |
British / |
Director |
MARQVAIRE, Marc | Director (Resigned) | 14 Rue Gounod, Strasbourg, F67000, France, FOREIGN | December 1958 / 1 January 2002 |
French / |
Managing Director |
ORIO, Gabrielle | Director (Resigned) | Via Della Tecnica, 1-36030 Villa Verla, Vicenza, Italy, 36030 | March 1945 / 6 March 1997 |
Italian / |
Engineer |
STEYERT, Bernard | Director (Resigned) | 1 Rue De Strasbourg, F67230 Benfield, France | January 1940 / 6 March 1997 |
French / |
Company Director |
TSORBA, Alain | Director (Resigned) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | June 1953 / 6 March 1997 |
French / France |
Company Director |
WHITLOW, David Christopher Roy | Director (Resigned) | 9 Hamilton Croft, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LS | April 1964 / 1 August 2007 |
British / |
Managing Director |
WILKINSON, James Andrew | Director (Resigned) | Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL | March 1964 / 23 December 2010 |
British / United Kingdom |
Managing Director |
WILSON, Kevin Richard | Director (Resigned) | 57 Hampden Road, Hitchin, Hertfordshire, SG4 0LD | January 1964 / 4 January 2005 |
British / England |
Managing Director |
ZANON, Antonio | Director (Resigned) | Via Flli Albanese 8, Vicenza, Italy, 36100 | June 1954 / 6 March 1997 |
Italian / |
Sales Manager |
Post Town | CIRENCESTER |
Post Code | GL7 5XL |
SIC Code | 62030 - Computer facilities management activities |
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