0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOGEFI FILTRATION LIMITED

Learn more about SOGEFI FILTRATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, CROWN BUSINESS PARK, TREDEGAR, GWENT, NP22 4EF

SOGEFI FILTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00693949
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

buy all documents
Find out more information about SOGEFI FILTRATION LIMITED. Our website makes it possible to view other available documents related to SOGEFI FILTRATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERIC SIPAHI
Form type: TM01
Date: 2016.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH DREW
Form type: TM01
Date: 2016.04.15
£2.95
Add to cart
14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 5126737
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BOCELLI
Form type: TM01
Date: 2015.07.21
£2.95
Add to cart
DIRECTOR APPOINTED MR FREDERIC SIPAHI
Form type: AP01
Date: 2015.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
£2.95
Add to cart
SECRETARY APPOINTED MR JONATHAN DANIEL THOMAS
Form type: AP03
Date: 2015.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK
Form type: TM02
Date: 2015.01.02
£2.95
Add to cart
14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
£2.95
Add to cart
14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, LLANTRISANT IND EST, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAF, CF72 8YU
Form type: AD01
Date: 2013.06.14
£2.95
Add to cart
DIRECTOR APPOINTED MR GIOVANNI MARIO BOCELLI
Form type: AP01
Date: 2013.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMANUELE BOSIO
Form type: TM01
Date: 2013.04.16
£2.95
Add to cart
14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
Add to cart
14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
Add to cart
14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 12/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.02
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW CLARK
Form type: AP03
Date: 2010.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JONES
Form type: AP01
Date: 2010.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GARETH HAVARD
Form type: TM02
Date: 2010.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART HOBBS
Form type: TM01
Date: 2010.05.13
£2.95
Add to cart
14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HOBBS / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID DREW / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE BOSIO / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GIORGIO POLETTO
Form type: 288b
Date: 2008.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EURO TRAPANI
Form type: 288b
Date: 2008.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
Add to cart
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YU
Form type: 287
Date: 2007.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
Add to cart
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
Add to cart
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
Add to cart
RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
Add to cart
RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN DANIEL THOMAS (current)
Secretary, 2015.01.05
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
CHRISTOPHER JONES (current)
Director, GENERAL MANAGER, 2010.05.01
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
WALES
ALLAN GEORGE BURNETT (resigned)
Secretary, 1991.11.24 - 1999.05.26
86 CHEPSTOW ROAD CWMPARC , TREORCHY
CF42 6UT, MID GLAMORGAN
ANDREW CLARK (resigned)
Secretary, 2010.05.01 - 2015.01.02
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
WALES
GARETH DAVID HAVARD (resigned)
Secretary, ACCOUNTANT, 1999.05.26 - 2010.04.30
TAN Y FRON DERWEN DEG CLOSE GOVILON , ABERGAVENNY
NP7 9RJ, MONMOUTHSHIRE
BRUNO BECCARI (resigned)
Director, GROUP SALES DIRECTOR, 1996.10.19 - 2003.12.31
VIA G. PASCOLI 26 , 46100 MANTOVA
ITALY
GIOVANNI MARIO BOCELLI (resigned)
Director, 2013.04.09 - 2015.02.19
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
WALES
EMANUELE BOSIO (resigned)
Director, MANAGING DIRECTOR, 2004.02.19 - 2013.04.09
VIA BARBIERI 2 , MANTOVA
46100
ITALY
ROBERTO COLANINNO (resigned)
Director, CHAIRMAN, 1991.11.24 - 1996.10.19
VIALE CERVI 37 VIRGILIO , MANTOVA
FOREIGN
ITALY
CLAUDIO DELFINI (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.11.24 - 2002.10.31
VIA ARIBSTO 26 , 46100 MANTOVA
FOREIGN
ITALY
KEITH DAVID DREW (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 2016.03.31
MAENDY FARM LLANTRISANT ROAD GROESFAEN , PONTYCLUN
CF72 8NJ, RHONDDA CYNON TAFF
PIERO FALSINA (resigned)
Director, MANAGING DIRECTOR, 2002.04.05 - 2007.02.15
PONCARALE DI MACCABIANI , LOMBARDIA 76
ITALY
ALBERTO FRACASSI (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1996.10.19 - 2000.03.31
STRADA MADONNINA 19 , 46100 MANTOVA
ITALY
STUART JOHN HOBBS (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2010.04.30
SUMMERBAY PARC SEYMOUR PENHOW , NEWPORT
NP26 3AB
RAFAEL FERNANDEZ MARTINEZ (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 2000.02.29
6 DULWICH HOUSE PENCISELLY ROAD LLANDAFF , CARDIFF
S GLAM
GIORGIO POLETTO (resigned)
Director, MANAGING DIRECTOR, 2004.02.19 - 2008.10.01
VIA PARCO 37 , CIRLE (TO)
10073
ITALY
RENATO RUSCAZIO (resigned)
Director, FINANCE CONTROLLER, 2003.01.02 - 2004.02.19
VIA LUTTERI 46 , MORI(TN) 38065
ITALY
FREDERIC SIPAHI (resigned)
Director, FINANCE DIRECTOR, 2015.02.19 - 2016.03.31
UNIT 1 CROWN BUSINESS PARK , TREDEGAR
NP22 4EF, GWENT
EURO TRAPANI (resigned)
Director, FINANCE MANAGER, 2006.04.01 - 2008.09.01
VIA SAVONAROLA,4 , MILANO
FOREIGN, I-20149
ITALY

Companies near to SOGEFI FILTRATION ltd.

Information about the Private Limited Company SOGEFI FILTRATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data