SOB (GLOUCESTER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOB (GLOUCESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOB (GLOUCESTER) LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162578. The accounts status is DORMANT.
SOB (GLOUCESTER) LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162578. The accounts status is DORMANT.
SOB (GLOUCESTER) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2021 | 03/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2013-04-30 | CURRENT | ||
| MR VICTOR ENSENAT COE | Nov 1974 | Spanish | Director | 2017-06-12 | CURRENT |
| MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-01-16 | CURRENT |
| DIRECTOR PETER JOHN MEFFAN | Jan 1964 | British | Director | 2019-07-17 | CURRENT |
| MRS NICOLA SPARROW | Sep 1974 | British | Director | 2019-07-17 | CURRENT |
| MRS LAURA GRAU BLASI | Oct 1981 | Spanish | Director | 2019-10-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-22 UNTIL 1996-03-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-22 UNTIL 1996-03-15 | RESIGNED | ||
| DOUGLAS GEORGE HAWKINS | Sep 1946 | British | Secretary | 1996-03-15 UNTIL 2008-12-31 | RESIGNED |
| MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2013-09-23 UNTIL 2015-04-22 | RESIGNED |
| REBEKAH BARRIENTOS | Jun 1975 | American | Director | 2013-04-30 UNTIL 2014-06-24 | RESIGNED |
| MR JOAQUIN SCHJAER ROSALES | Apr 1982 | Spanish | Director | 2015-04-22 UNTIL 2017-06-12 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 1996-03-15 UNTIL 1998-07-03 | RESIGNED |
| MISS CELINE MARIE MARONNE | Nov 1987 | French | Director | 2014-06-24 UNTIL 2017-01-16 | RESIGNED |
| MR CHRISTOPHER JAMES LAVERY | Jun 1965 | British | Director | 2017-01-18 UNTIL 2019-07-17 | RESIGNED |
| LARRY JAY HENRY | Nov 1953 | American | Director | 2013-04-30 UNTIL 2019-07-17 | RESIGNED |
| JORGE GRAELLS FERRANDEZ | Jun 1952 | Spanish | Director | 2013-04-30 UNTIL 2013-09-23 | RESIGNED |
| DOUGLAS GEORGE HAWKINS | Sep 1946 | British | Director | 1996-03-15 UNTIL 2008-12-31 | RESIGNED |
| MR CARLOS FRANCISCO DEL RIO CARCANO | Apr 1950 | Spanish | Director | 2013-09-23 UNTIL 2017-06-12 | RESIGNED |
| MR JAVIER CAROL VILARASAU | Feb 1962 | Spanish | Director | 2017-06-12 UNTIL 2019-09-30 | RESIGNED |
| PAUL ANTHONY EVANS | Oct 1947 | British | Director | 1998-07-03 UNTIL 2013-04-30 | RESIGNED |
| DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2013-04-30 UNTIL 2020-07-20 | RESIGNED |
| BENEDICT JAMES WYNNE-SIMMONS | Aug 1981 | British | Director | 2013-04-30 UNTIL 2014-06-24 | RESIGNED |
| MR DANIEL VILANOVA ABAD | Apr 1976 | Spanish | Director | 2013-04-30 UNTIL 2013-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beagle Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| The Law Debenture Intermediary Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |