S C SOFFE AND SONS LIMITED

Profile S C SOFFE AND SONS LIMITED

Actual on 01.07.2021
Company name
S C SOFFE AND SONS LIMITED
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Company number
03429013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 September 1997
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE SAWMILL, POLLARDS MOOR ROAD, SOUTHAMPTON, CADNAM, SO40 2NZ
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PSC and Officers S C SOFFE AND SONS LIMITED

Officers

(as of 19.09.2020)

SOFFE, Brian Edward
Status: Active
Appointed on: Tuesday, 09 September 1997
Correspondence address: Sundew Pollards Moor Road, Cadnam, Southampton, Hampshire, SO40 2NZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Sawmill Operator
Country of residence: United Kingdom
SOFFE, Graham Brian
Status: Active
Appointed on: Thursday, 11 December 1997
Correspondence address: Sundew Pollards Moor Road, Cadnam, Southampton, Hampshire, SO40 2NZ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Sawmill Operator
Country of residence: United Kingdom
SOFFE, Ian Mark
Status: Active
Appointed on: Thursday, 11 December 1997
Correspondence address: Sundew Pollards Moor Road, Cadnam, Southampton, Hampshire, SO40 2NZ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Sawmill Operator
Country of residence: United Kingdom
SOFFE, Michael John
Status: Active
Appointed on: Thursday, 11 December 1997
Correspondence address: Sundew Pollards Moor Road, Cadnam, Southampton, Hampshire, SO40 2NZ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Sawmill Operator
Country of residence: United Kingdom
SOFFE, Shirley Jean
Status: Active
Appointed on: Tuesday, 09 September 1997
Correspondence address: Sundew Pollards Moor Road, Cadnam, Southampton, Hampshire, SO40 2NZ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 04 September 1997
Resigned on: Tuesday, 09 September 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 04 September 1997
Resigned on: Tuesday, 09 September 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Graham Brian Soffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sundew Southampton, United Kingdom, Hampshire
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Mark Soffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sundew Southampton, United Kingdom, Hampshire
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Soffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sundew Southampton, United Kingdom, Hampshire
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent