SOMFY LIMITED
Active - Accounts Filed
General Information
NAME
SOMFY LIMITED
COMPANY NUMBER
02429938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/10/1989
(35 years and 2 months old)
WEBSITE
www.somfy.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1989
16/01/1990
TAGMED LIMITED
WEST YORKSHIRE
LS19 7ZA
Telephone: 01133913030
TPS: No
Unit 7 Lancaster Way
Airport West
Yeadon
West Yorkshire LS19
LS19 7ZA
Telephone: 3913030
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SOMFY SA | N/A | N/A |
| SOMFY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOMFY 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 SOMFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMFY 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 |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/1991 - 03/12/1993 (2 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 09/12/1994 - 30/06/2008 (13 years and 6 months) Secretary: 06/10/1991 - 30/06/2008 (16 years and 8 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMFY SA | N/A | N/A |
| BFT SPA | N/A | N/A |
| BFT AUTOMATION (SOUTH) LIMITED | Company is dissolved | View Report |
| BFT AUTOMATION GROUP LIMITED | Dormant | View Report |
| BFT AUTOMATION LIMITED | N/A | N/A |
| BFT AUTOMATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMFY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary Liam Fox (929151616) Appointed |
| 25/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 22/10/2019 | Frank Michael Schaedlich (924590851) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Steven Montgomery (926238690) Appointed |
| 16/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 03/05/2018 | Grant Allan (911486789) has left the board |
| 03/05/2018 | New Board Member Frank Michael Schaedlich (924590851) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | Debbie McDonald (913395950) has left the board |
| 29/10/2014 | New Company Secretary Mark David Temporal (919211599) Appointed |
| 02/09/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 01/11/2013 | New Board Member Sven Van Witzenburg (918251943) Appointed |
| 01/11/2013 | Jose Carbonell Bove (915538311) has left the board |
| 01/11/2013 | Jean-Phillippe Demael (913545995) has left the board |
| 01/11/2013 | Wilfrid Fernand Yann Le Naour (904148870) has left the board |
| 17/09/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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