SOB (GLOUCESTER) LIMITED
Company is dissolved
General Information
NAME
SOB (GLOUCESTER) LIMITED
COMPANY NUMBER
03162578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/02/1996
(28 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2021
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/1996
02/04/1996
ADVISESECOND LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Cemetery Pales
Brookwood
Woking
Surrey
GU24 0BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Peter John Meffan (918105937) Appointed |
| 19/11/2024 | New Board Member Peter John Meffan (918105937) Appointed |
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Credit Risk Overview
Want to learn more about SOB (GLOUCESTER) 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 SOB (GLOUCESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOB (GLOUCESTER) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
|
Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Peter John Meffan (918105937) Appointed |
| 19/11/2024 | New Board Member Peter John Meffan (918105937) Appointed |
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/10/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 25/04/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 24/01/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 25/12/2023 | New Board Member Peter John Meffan (918105937) Appointed |
| 20/12/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 13/12/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 24/11/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 04/10/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 23/05/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 16/03/2023 | New Board Member Nicola Saunders (925951076) Appointed |
| 09/03/2023 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 01/02/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 26/01/2023 | New Board Member Nicola Saunders (925951076) Appointed |
| 22/11/2022 | New Board Member Peter John Meffan (918105937) Appointed |
| 12/09/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 09/09/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 01/09/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 17/08/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 19/07/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 30/06/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 21/04/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 15/04/2022 | New Board Member Peter John Meffan (918105937) Appointed |
| 15/04/2022 | New Board Member Nicola Sparrow (925951076) Appointed |
| 12/04/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 08/04/2022 | New Board Member Peter John Meffan (918105937) Appointed |
| 06/04/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 25/02/2022 | New Board Member Peter John Meffan (918105937) Appointed |
| 25/02/2022 | New Board Member Nicola Sparrow (925951076) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 05/08/2020 | David William Bowler (918525921) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 16/12/2019 | Javier Carol Vilarasau (923431121) has left the board |
| 16/12/2019 | New Board Member Laura Grau Blasi (926526315) Appointed |
| 11/10/2019 | New Accounts filed |
| 20/09/2019 | Peter John Meffan (926226887) has left the board |
| 20/09/2019 | New Board Member Peter John Meffan (918105937) Appointed |
| 13/09/2019 | Christopher James Lavery (922743055) has left the board |
| 13/09/2019 | New Board Member Peter John Meffan (926226887) Appointed |
| 12/09/2019 | New Board Member Nicola Sparrow (925951076) Appointed |
| 02/09/2019 | Larry Jay Henry (918525081) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
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