SOF-DOR LTD

Profile SOF-DOR LTD

Actual on 01.08.2021
Company name
SOF-DOR LTD
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Company number
12152193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 2019
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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Registered office address
55 BROOM ROAD, SUFFOLK, UNITED KINGDOM, LAKENHEATH, IP27 9EZ
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PSC and Officers SOF-DOR LTD

Officers

(as of 24.09.2020)

GAL, Imre
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: Hungarian
Date of birth: November 1959
Role: Director
Occupation: Managing Technician
Country of residence: Hungary
GAL, Tamas
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Mr Imre Gal Gorombolyi Utca 41, Miskolc-Tapolca, Hungary, 3519
Nationality: Hungarian
Date of birth: August 1982
Role: Director
Occupation: Managing Director
Country of residence: Hungary
Person with significant control

(as of 01.09.2021)

Mr Ervin Kovacs
Status: Active
Notified on: Sunday, 13 December 2020
Correspondence address: 55 Lakenheath, United Kingdom, Suffolk
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Imre Gal
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: Kemp House London, United Kingdom
Nationality: Hungarian
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Tamas Gal
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: Mr Imre Gal Miskolc-Tapolca, Hungary
Nationality: Hungarian
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Imre Gal
Status: Not active
Notified on: Monday, 12 August 2019
Correspondence address: Kemp House London, United Kingdom
Nationality: Hungarian
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Tamas Gal
Status: Not active
Notified on: Monday, 12 August 2019
Correspondence address: Mr Imre Gal Miskolc-Tapolca, Hungary
Nationality: Hungarian
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Ervin Kovacs
Status: Not active
Notified on: Sunday, 13 December 2020
Correspondence address: 55 Lakenheath, United Kingdom, Suffolk
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Ervin Kovacs
Status: Not active
Notified on: Sunday, 13 December 2020
Correspondence address: 55 Lakenheath, United Kingdom, Suffolk
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

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