SOGECLAIR AEROSPACE LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
SOGECLAIR AEROSPACE LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SOGECLAIR AEROSPACE LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539673. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOGECLAIR AEROSPACE LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539673. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOGECLAIR AEROSPACE LIMITED - HAMPSHIRE
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
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
39-49 COMMERCIAL ROAD
HAMPSHIRE
SO15 1GA
This Company Originates in : United Kingdom
Previous trading names include:
CLAIRIS TECHNOLOGIES LIMITED (until 17/09/2010)
CLAIRIS TECHNOLOGIES LIMITED (until 17/09/2010)
BONDCO 1126 LIMITED (until 26/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2022-08-29 | CURRENT | ||
| ANDRES ZARAGOZA-GRAY | Nov 1973 | Spanish | Director | 2020-04-01 | CURRENT |
| NICOLAS MAURICE MARIE COUZINET | Mar 1963 | French | Director | 2022-08-29 | CURRENT |
| PHILIPPE GERARD MARIE ROBARDEY | Oct 1959 | French | Director | 2005-10-19 | CURRENT |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-18 UNTIL 2022-08-29 | RESIGNED | ||
| JOHN MICHAEL JANKE | Feb 1946 | British | Director | 2006-04-10 UNTIL 2013-06-30 | RESIGNED |
| JEAN-BERNARD ESTADIEU | Oct 1958 | French | Director | 2019-01-17 UNTIL 2020-03-31 | RESIGNED |
| MARC DAROLLES | Apr 1959 | French | Director | 2013-06-14 UNTIL 2022-08-29 | RESIGNED |
| MR STEVEN MICHAEL BUTLER | Mar 1958 | British | Director | 2009-11-20 UNTIL 2018-12-31 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Nominee Director | 2005-08-18 UNTIL 2005-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sogeclair Sa | 2016-04-06 | Blagnac |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOGECLAIR AEROSPACE LIMITED | 2022-10-01 | 31-12-2021 | £19,512 Cash £930,501 equity |
| ACCOUNTS - Final Accounts | 2020-10-07 | 31-12-2019 | 333,274 Cash -342,696 equity |