SOB (GLOUCESTER) LIMITED

dissolved Company number 03162578

Private Limited by Shares · Incorporated on 22nd Feb 1996 · Closed on 15th Feb 2022

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SIC codes: 41201, 42110
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOB (GLOUCESTER) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Construction of commercial buildings, Construction of roads and motorways .

6 Directors View directors

592 Companies at address View all 597 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	30th Apr 2013	Not recorded	View profile
Laura Blasi	Director	31st Oct 2019	Spanish	View profile
Victor Coe	Director	12th Jun 2017	Spanish	View profile
Matthew Edwards	Director	16th Jan 2017	British	View profile
Peter Meffan	Director	17th Jul 2019	British	View profile
Nicola Sparrow	Director	17th Jul 2019	British	View profile

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Showing the latest 5 of 591 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Feb 1996
Company type: Private Limited by Shares
SIC codes: 41201, 42110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2021
Accounting reference date: 28th Feb

Timeline

22nd Feb 1996 Company incorporated
22nd Feb 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Feb 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Mar 1996 Douglas Hawkins appointed as Director
15th Mar 1996 Douglas Hawkins appointed as Secretary
15th Mar 1996 Andrew Matthews appointed as Director
15th Mar 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Mar 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Jul 1998 Paul Evans appointed as Director
3rd Jul 1998 Andrew Matthews resigned as Director
31st Dec 2008 Douglas Hawkins resigned as Director
31st Dec 2008 Douglas Hawkins resigned as Secretary
30th Apr 2013 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
30th Apr 2013 Daniel Vilanova Abad appointed as Director
30th Apr 2013 Benedict Wynne-Simmons appointed as Director
30th Apr 2013 Larry Henry appointed as Director
30th Apr 2013 Rebekah Barrientos appointed as Director
30th Apr 2013 Jorge Graells Ferrandez appointed as Director
30th Apr 2013 David Bowler appointed as Director
30th Apr 2013 Paul Evans resigned as Director
23rd Sep 2013 Mary Gatehouse appointed as Director
23rd Sep 2013 Daniel Vilanova Abad resigned as Director
23rd Sep 2013 Carlos Del Rio Carcano appointed as Director
23rd Sep 2013 Jorge Graells Ferrandez resigned as Director
24th Jun 2014 Benedict Wynne-Simmons resigned as Director
24th Jun 2014 Rebekah Barrientos resigned as Director
24th Jun 2014 Celine Maronne appointed as Director
22nd Apr 2015 Mary Gatehouse resigned as Director
22nd Apr 2015 Joaquin Rosales appointed as Director
16th Jan 2017 Celine Maronne resigned as Director
16th Jan 2017 Matthew Edwards appointed as Director
18th Jan 2017 Christopher Lavery appointed as Director
12th Jun 2017 Carlos Del Rio Carcano resigned as Director
12th Jun 2017 Joaquin Rosales resigned as Director
12th Jun 2017 Javier Vilarasau appointed as Director
12th Jun 2017 Victor Coe appointed as Director
17th Jul 2019 Peter Meffan appointed as Director
17th Jul 2019 Larry Henry resigned as Director
17th Jul 2019 Christopher Lavery resigned as Director
17th Jul 2019 Nicola Sparrow appointed as Director
30th Sep 2019 Javier Vilarasau resigned as Director
31st Oct 2019 Laura Blasi appointed as Director
20th Jul 2020 David Bowler resigned as Director

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