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Socomec (Uk) Ltd (registration number 08278406) is a private limited company legally formed on 2012-11-02 originating in England. The firm is situated at 940 Green Lanes, London N21 2AD. Socomec (Uk) Ltd is operating under Standard Industrial Classification: 46690 - "wholesale of other machinery and equipment".

Company details

Name Socomec (UK) Ltd
Number 08278406
Date of Incorporation: Friday 2nd November 2012
End of financial year: 31 December
Address: 940 Green Lanes, London, N21 2AD
SIC code: 46690 - Wholesale of other machinery and equipment

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Andrew A. (in the company from 01 May 2015), Graeme D. (appointment date: 21 December 2012). The official register lists 3 persons of significant control, namely: Andrew A. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme D. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarwan J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 129,936 201,421 273,083 184,511 233,137 179,181 158,585 295,550 244,740 288,461
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 16,269 49,980 54,646 - - - - - - -
Tangible Fixed Assets 1,800 1,400 8,938 - - - - - - -
Total Assets Less Current Liabilities 16,269 49,980 54,646 61,720 64,910 46,268 40,580 84,953 87,497 113,987

People with significant control

Andrew A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graeme D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarwan J.
6 April 2016 - 1 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control Saturday 1st July 2023
filed on: 14th, December 2023 | persons with significant control 		Free Download (1 page)

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