SOPREMA UK LIMITED
Active - Accounts Filed
General Information
NAME
SOPREMA UK LIMITED
COMPANY NUMBER
02939363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
15/06/1994
(30 years and 4 months old)
WEBSITE
http://www.soprema.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2008
22/11/2012
FLAG-SOPREMA UK LTD.
View all previous names
ESSEX
CM8 3UN
Telephone: 03300580668
TPS: No
Soprema House
Freebournes Road
WITHAM
CM8 3UN
Telephone: 0580668
Soprema House
Freebournes Road
Witham
Essex
CM8 3UN
Telephone: 0580668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAG ITALY SPA | N/A | N/A |
| SOPREMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 08/11/2023 | Geert Lodewijkus Sibma (923135674) has left the board |
Credit Risk Overview
Want to learn more about SOPREMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPREMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPREMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2009 - Present (15 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2013 - Present (11years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1994 - Present (30 years and 4 months) 15/06/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAG ITALY SPA | N/A | N/A |
| SOPREMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 08/11/2023 | Geert Lodewijkus Sibma (923135674) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 14/11/2022 | New Board Member Laurent Bruno Olivier Verheyden (930213772) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 16/05/2017 | New Company Secretary Geert Lodewijkus Sibma (923135674) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 03/04/2014 | Bob Torremans (914840306) has left the board |
| 03/04/2014 | Francois Kellner (913893535) has left the board |
| 03/04/2014 | New Board Member Lieuwe Eelke Hoekstra (918648810) Appointed |
| 30/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 05/10/2012 | Stephen Charles Greaves has left the board |
| 26/09/2012 | New Accounts filed |
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