Sonepar UK Limited

Company Registration Number: 09203990

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sonepar UK Limited is a Private Company Limited by Shares first registered on 4 September 2014. Its current registered address is in Milton Keynes.

Registered Address

ROUTECO HOLDINGS LIMITED
DAVY AVENUE
KNOWLHILL
MILTON KEYNES
UNITED KINGDOM
MK5 8HJ

There are 81 companies currently registered at this postcode, including this one.

All companies at MK5 8HJ

Registration Data

Company Number

09203990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £133,874,000£0
Current Assets £0£0
of which Cash £0£0
Total Assets £133,874,000£0
Current Liabilities £47,586,000£136,624,000
Net Current Assets £-47,586,000£-136,624,000
Total Net Worth £86,288,000£-2,750,000

Previous Names

No previous names

Company Officers

  • COISNE, Eric Gérard Thérèse Joseph

    Director

    Appointed on 20 April 2016

    Nationality: French

    Occupation: Director

    Month of birth: March 1959

    9
    Rue Vézelay
    Paris
    F-75 008
    France

  • GABRIEL, David George

    Director

    Appointed on 25 April 2017

    Nationality: United States

    Occupation: Director

    Month of birth: September 1958

    ROUTECO HOLDINGS LIMITED
    Davy Avenue
    Knowlhill
    Milton Keynes
    MK5 8HJ
    United Kingdom

  • NEOCLEOUS, Andros

    Director

    Appointed on 4 September 2014

    Nationality: Cypriot

    Occupation: Finance Executive

    Month of birth: November 1964

    ROUTECO HOLDINGS LIMITED
    Davy Avenue
    Knowlhill
    Milton Keynes
    MK5 8HJ
    United Kingdom

  • PONCET, François Pierre Marie

    Director

    Appointed on 4 September 2014

    Nationality: French

    Occupation: Cfo

    Month of birth: January 1955

    25 Rue D'Astorg
    75008
    Paris
    France

  • VERBEEK, Johan Jacob Maria

    Director

    Appointed on 4 September 2014

    Resigned on 25 April 2017

    Nationality: Belgian

    Occupation: President

    Month of birth: November 1962

    10-12 Bovenkerkerweg
    1185 Xe
    Amstelveen
    Netherlands

This information was most recently updated 24/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66R7RXM. Transaction: MzE3NjgxNzMzNGFkaXF6a2N4.

  2. 27 April 2017 Appointment of Mr David George Gabriel as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X658YNC9. Transaction: MzE3NDU2MTc5OWFkaXF6a2N4.

  3. 27 April 2017 Termination of appointment of Johan Jacob Maria Verbeek as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X658YI8R. Transaction: MzE3NDU2MDQ2MWFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZG94. Transaction: MzE1ODA4NTA4M2FkaXF6a2N4.

  5. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWZMP. Transaction: MzE0OTI0MTg2M2FkaXF6a2N4.

  6. 25 April 2016 Appointment of Mr Eric Gérard Thérèse Joseph Coisne as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55OWO5N. Transaction: MzE0NzA5MjkzN2FkaXF6a2N4.

  7. 25 January 2016 Statement of capital following an allotment of shares on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Capital. Type: SH01. Barcode: X4ZCXE5E. Transaction: MzE0MDQxNDE0M2FkaXF6a2N4.

  8. 25 January 2016 Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Routeco Holdings Limited Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCXAXU. Transaction: MzE0MDQxMzE0M2FkaXF6a2N4.

  9. 5 January 2016 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4XWNFZF. Transaction: MzEzODg1OTczOGFkaXF6a2N4.

  10. 4 September 2014 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3FPLJQ0. Transaction: MzEwNjkwMzYwM2FkaXF6a2N4.

  11. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPK2IP. Transaction: MzEwNjg4ODAyNWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


ben ainslie net worthexel technology groupwebbilling comelpiditetim vanderhook net worthhelix oilfieldtaormina rieckmartineau galleriesak fencing loughtonhauk securityaetn ukmjh securityrocester car saleswilmac flooringfelix rendercollins earthworksacorn village manningtreepaige developmentsmsi defence norwichkcm wealth managementelite fitness penrithalbany products ltdspectacles outlet edinburghaegon sippdiscount trade windowsmill tyres bostonmega icbcwellington auto partsthe purple pig yarmba components cookstowncourchevel horseboxeszest researchadvanced shotcretebaker tilly mooney moorespecsavers strandwardmans matlockeazynethornsea gazettewoodlands care home athertonroxy transportsilverbow constructionbank mandiri europe ltdmdb propertiesalexia gracecws propertiesbendigo brewerythomas mansfield solicitorsnew life church sleaforddavid snelgrove oaktreeitron stretfordcamberley auto factors chippenhampapabrosedson electronicsjmr property managementaventa capitalbirmingham wholesale market postcodedartmoor gliding societyphoenix film partners llpbps leamington spaferndown dinerarbee plasticsdaryn soardsnoble autoslouth physiocaramba musicdecorous painting contractorsscrap metal bishops stortfordhello baby st helenskingsteignton swimming poolapostolic church ghana logotatty byebrookdale consultingpeacocks market drayton