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SOG LIMITED - The Heath Business And, Technical Park, The Heath Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 03892046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Heath Business And
- Technical Park
- The Heath Runcorn
- Cheshire
- WA7 4QF The Heath Business And, Technical Park, The Heath Runcorn, Cheshire, WA7 4QF UK
Management
- Managing Directors
- LEWIS, John Stephen
- LIONLIKE MANAGEMENT LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-10
- Age Of Company 1999-12-10 24 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Lionlike Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALECHASE LIMITED
- Legal Entity Identifier (LEI)
- 213800RLMQG7KJPF6N85
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
✓
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
✓
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SOG LIMITED Company Description
- SOG LIMITED is a ltd registered in United Kingdom with the Company reg no 03892046. Its current trading status is "live". It was registered 1999-12-10. It was previously called VALECHASE LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors The latest accounts are filed up to 2019-02-28.It can be contacted at The Heath Business And .
Get SOG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sog Limited - The Heath Business And, Technical Park, The Heath Runcorn, Cheshire, United Kingdom
- 1999-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03892046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03892046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03892046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-11) - CS01
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accounts-with-accounts-type-small (2019-11-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-small (2018-11-30) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-12-22) - SH06
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capital-return-purchase-own-shares (2017-12-22) - SH03
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-small (2017-11-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-small (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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mortgage-satisfy-charge-full (2015-03-24) - MR04
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accounts-with-accounts-type-full (2015-11-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-11-12) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-11-06) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-01-15) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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appoint-corporate-director-company-with-name (2012-08-02) - AP02
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accounts-with-accounts-type-full (2012-11-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-21) - AA
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appoint-person-director-company-with-name (2011-07-19) - AP01
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termination-director-company-with-name (2011-07-04) - TM01
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termination-director-company-with-name (2011-01-13) - TM01
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termination-secretary-company-with-name (2011-01-13) - TM02
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capital-cancellation-shares (2011-01-11) - SH06
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capital-return-purchase-own-shares (2011-01-11) - SH03
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resolution (2011-01-05) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-11-26) - AA
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resolution (2010-04-29) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-11-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-12-28) - AA
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accounts-with-accounts-type-full (2007-01-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-12-21) - 288c
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legacy (2005-12-19) - 363a
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-02-10) - 88(2)R
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resolution (2005-02-10) - RESOLUTIONS
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legacy (2005-02-10) - 123
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-12-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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resolution (2003-02-17) - RESOLUTIONS
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legacy (2003-02-17) - 123
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accounts-with-accounts-type-full (2003-03-13) - AA
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accounts-with-accounts-type-full (2003-12-31) - AA
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legacy (2003-12-19) - 363s
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legacy (2003-08-11) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 288a
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legacy (2002-01-04) - 395
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legacy (2002-02-01) - 288b
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legacy (2002-02-02) - 403a
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legacy (2002-02-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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legacy (2001-12-03) - 395
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accounts-with-accounts-type-full (2001-10-09) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 288a
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resolution (2000-03-15) - RESOLUTIONS
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certificate-change-of-name-company (2000-03-06) - CERTNM
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legacy (2000-01-13) - 288a
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legacy (2000-01-05) - 288a
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legacy (2000-01-05) - 288b
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legacy (2000-03-01) - 288a
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legacy (2000-03-20) - 395
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legacy (2000-12-18) - 363s
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legacy (2000-03-22) - 288a
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legacy (2000-03-30) - 395
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resolution (2000-04-12) - RESOLUTIONS
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legacy (2000-06-26) - 288b
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legacy (2000-08-14) - 288b
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legacy (2000-09-28) - 225
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legacy (2000-10-13) - 288a
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legacy (2000-10-26) - 288a
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legacy (2000-01-05) - 287
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keyboard_arrow_right 1999
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incorporation-company (1999-12-10) - NEWINC
