SODICAM (U.K.) LTD. - RICKMANSWORTH
Company Profile | Company Filings |
Overview
SODICAM (U.K.) LTD. is a Private Limited Company from RICKMANSWORTH and has the status: Active.
SODICAM (U.K.) LTD. was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215179. The accounts status is SMALL and accounts are next due on 30/09/2024.
SODICAM (U.K.) LTD. was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215179. The accounts status is SMALL and accounts are next due on 30/09/2024.
SODICAM (U.K.) LTD. - RICKMANSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RIVERS OFFICE PARK
RICKMANSWORTH
HERTFORDSHIRE
WD3 9YS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER BLENDIS | Secretary | 2018-11-05 | CURRENT | ||
MS MAXINE BONWICK | Oct 1989 | British | Director | 2021-04-01 | CURRENT |
MR BENOIT NICOLAS LEPAGE | May 1977 | French | Director | 2021-09-01 | CURRENT |
MR GUILLAUME ANDRé HENRI SICARD | Feb 1969 | French | Director | 2022-01-01 | CURRENT |
PHILIPPE JOMBART | Jan 1955 | French | Director | 1992-11-03 UNTIL 1994-10-15 | RESIGNED |
DANIELLE PERRAY | Mar 1950 | French | Director | 2000-08-14 UNTIL 2001-07-17 | RESIGNED |
MR DARREN JAMES PAYNE | Aug 1965 | British | Director | 2012-09-12 UNTIL 2016-05-01 | RESIGNED |
BERNARD OLLIVIER | Mar 1952 | French | Director | 1997-02-25 UNTIL 2003-09-03 | RESIGNED |
MR KENNETH ALEXANDER RAMIREZ | Feb 1968 | Usa | Director | 2013-02-01 UNTIL 2016-03-31 | RESIGNED |
MR TIMOTHY PETER MARRIOTT | Mar 1969 | British | Director | 2016-01-01 UNTIL 2022-06-30 | RESIGNED |
ANDREW LUCK | Oct 1953 | British | Director | 1994-10-15 UNTIL 2000-08-15 | RESIGNED |
MR JEAN YVES GEORGES LLOBET | Apr 1954 | French | Director | 2006-09-01 UNTIL 2010-11-02 | RESIGNED |
FRANCOIS GUY JEAN ROGER LE MAISTRE | Jun 1963 | French | Director | 2001-07-17 UNTIL 2006-09-01 | RESIGNED |
MR GILLES MARCEL DANIEL LAROCHE | Jun 1965 | French | Director | 2010-11-02 UNTIL 2014-09-01 | RESIGNED |
MR JEAN-LOUIS LOUIS LABAUGE | Jan 1968 | French | Director | 2016-11-01 UNTIL 2019-06-28 | RESIGNED |
PHILIPPE TALOU DERIBLE | Jun 1961 | French | Director | 2001-12-03 UNTIL 2006-10-31 | RESIGNED |
MS LUCY KATE JONES | Mar 1976 | British | Director | 2018-05-15 UNTIL 2021-04-01 | RESIGNED |
BENOIT MARIE JEAN MARZLOFF | Sep 1949 | French | Director | 2000-08-14 UNTIL 2001-12-03 | RESIGNED |
ARNAUD BILLET | Nov 1959 | Secretary | 1994-05-04 UNTIL 1995-09-29 | RESIGNED | |
MR STEPHEN MICHAEL GOWLER | Sep 1959 | British | Director | 2012-09-12 UNTIL 2016-11-01 | RESIGNED |
MR PAUL JAMES LANE | Jul 1958 | Secretary | 2008-04-01 UNTIL 2010-10-19 | RESIGNED | |
ETIENNE DUTIN | Secretary | 1995-09-29 UNTIL 2000-08-15 | RESIGNED | ||
MR IMRAAN ESMAIL | Secretary | 2012-07-09 UNTIL 2018-11-05 | RESIGNED | ||
ARNAUD BILLET | Nov 1959 | Secretary | RESIGNED | ||
MR HARESH DESAI | Secretary | 2010-10-19 UNTIL 2012-07-09 | RESIGNED | ||
SIMON TIPPET | May 1960 | Secretary | 2000-08-14 UNTIL 2008-04-01 | RESIGNED | |
MR ADAM VANCE THOMAS WOOD | Nov 1983 | British | Director | 2018-01-01 UNTIL 2021-05-11 | RESIGNED |
MS ALICE ALTEMAIRE | Nov 1977 | French | Director | 2019-06-28 UNTIL 2023-01-01 | RESIGNED |
PERETRA DOS SANTOS | Jul 1948 | Portuguese | Director | RESIGNED | |
GOURGUECHON DIDIER | Aug 1941 | French | Director | 1996-09-18 UNTIL 2003-09-03 | RESIGNED |
MR MARK ALEXANDER CROCKETT | Sep 1967 | British | Director | 2012-09-12 UNTIL 2019-02-28 | RESIGNED |
LEO COHEN | Jan 1949 | French | Director | RESIGNED | |
JEAN GABRIEL CARLIER | Aug 1955 | French | Director | 1994-05-04 UNTIL 1995-10-16 | RESIGNED |
JEAN BRAL | Apr 1950 | French | Director | RESIGNED | |
MR ARNAUD HEBERT | Aug 1974 | French | Director | 2014-09-01 UNTIL 2017-09-01 | RESIGNED |
MR JAMES ANDRE ROBERT BOYER | Jun 1967 | French | Director | 2016-02-01 UNTIL 2017-12-31 | RESIGNED |
MR MIHAI-DAN BORDEANU | Nov 1974 | Romanian | Director | 2014-03-03 UNTIL 2016-02-01 | RESIGNED |
ANDRE BODIS | Dec 1946 | French | Director | RESIGNED | |
ARNAUD BILLET | Nov 1959 | Director | RESIGNED | ||
MRS SIAN ELIZABETH JOHAL | Nov 1960 | British | Director | 2012-09-12 UNTIL 2018-04-30 | RESIGNED |
MR EL-HASSAN AITSAID | Oct 1964 | Belgian | Director | 2017-09-01 UNTIL 2021-09-01 | RESIGNED |
MR CYRIL FRANCOIS ROGER ABITEBOUL | Oct 1977 | French | Director | 2014-07-03 UNTIL 2014-07-03 | RESIGNED |
MR ROLAND ERNEST BOUCHARA | Oct 1958 | French | Director | 2006-10-31 UNTIL 2010-07-01 | RESIGNED |
DESMOULINS JOCELYNE | May 1957 | French | Director | 1996-05-01 UNTIL 2003-09-03 | RESIGNED |
MR PAUL ANDREW FLANAGAN | May 1969 | British | Director | 2016-04-11 UNTIL 2017-05-31 | RESIGNED |
PHILIPPE JOMBART | Jan 1955 | French | Director | 1997-02-25 UNTIL 2000-08-14 | RESIGNED |
MR VINCENT NOEL TOURETTE | Jun 1969 | French | Director | 2017-04-20 UNTIL 2021-12-31 | RESIGNED |
MR MARK THOMASON | Jun 1975 | British | Director | 2021-04-01 UNTIL 2022-10-26 | RESIGNED |
MR NICHOLAS ROY TAME | Aug 1965 | British | Director | 2016-05-01 UNTIL 2019-01-16 | RESIGNED |
MR THIERRY MICHEL JOSEPH SYBORD | Dec 1962 | French | Director | 2010-07-01 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renault Uk Ltd | 2016-04-06 | Rickmansworth | Ownership of shares 75 to 100 percent |