SOREX HOLDINGS LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
SOREX HOLDINGS LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
SOREX HOLDINGS LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: 03156479. The accounts status is FULL.
SOREX HOLDINGS LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: 03156479. The accounts status is FULL.
SOREX HOLDINGS LIMITED - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ST MICHAELS INDUSTRIAL ESTATE
CHESHIRE
WA8 8TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 | CURRENT | ||
| MR THOMAS URWIN | Dec 1966 | British | Director | 2010-01-15 | CURRENT |
| MISS HELEN VICTORIA KOERNER | Dec 1974 | British | Director | 2017-05-01 | CURRENT |
| JOHN EDWARD WILLETT | Feb 1930 | British | Secretary | 1996-03-19 UNTIL 1996-09-17 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1996-02-07 UNTIL 1996-03-19 | RESIGNED | ||
| BREAMS CORPORATE SERVICES | Nominee Director | 1996-02-07 UNTIL 1996-03-19 | RESIGNED | ||
| RUSSELL JAMES HUNT | Jul 1967 | British | Director | 2001-09-28 UNTIL 2010-01-15 | RESIGNED |
| ANDREW SYMONS | May 1956 | British | Director | 2004-07-15 UNTIL 2009-04-24 | RESIGNED |
| KEVIN ANDREW MURPHY | Apr 1957 | British | Director | 2004-06-09 UNTIL 2008-12-19 | RESIGNED |
| DR ROGER ALAN JOHNSON | Dec 1946 | British | Director | 2004-07-23 UNTIL 2007-12-31 | RESIGNED |
| MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2009-08-06 UNTIL 2015-01-01 | RESIGNED |
| NICHOLAS JOHN MAY | Dec 1941 | British | Director | 1996-03-19 UNTIL 2008-12-19 | RESIGNED |
| JAMES WALTER BARRY BRUCKMANN | Feb 1951 | British | Director | 2005-06-09 UNTIL 2008-12-19 | RESIGNED |
| MR STEPHEN HATTON | Sep 1956 | British | Director | 2009-04-09 UNTIL 2017-04-30 | RESIGNED |
| MR JAMES DEREK CHALLINOR | Dec 1942 | British | Director | 1998-03-11 UNTIL 2001-04-30 | RESIGNED |
| PETER ERIC GREGORY BRUCKMANN | Apr 1945 | British | Director | 2005-07-15 UNTIL 2008-12-19 | RESIGNED |
| DAVID PAUL KURT BRUCKMANN | Dec 1955 | British | Director | 2005-06-09 UNTIL 2008-12-19 | RESIGNED |
| JOHN EDWARD WILLETT | Feb 1930 | British | Director | 1996-03-19 UNTIL 2008-12-19 | RESIGNED |
| RUSSELL JAMES HUNT | Jul 1967 | British | Secretary | 2001-04-30 UNTIL 2009-04-06 | RESIGNED |
| MR STEPHEN HATTON | Sep 1956 | British | Secretary | 2009-04-06 UNTIL 2015-12-31 | RESIGNED |
| MR JAMES DEREK CHALLINOR | Dec 1942 | British | Secretary | 1996-09-17 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basf Plc | 2016-04-06 | Cheadle Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |