This company is commonly known as Sogefi Filtration Limited. The company was founded 62 years ago and was given the registration number 00693949. The firm's registered office is in TREDEGAR. You can find them at Unit 1, Crown Business Park, Tredegar, Gwent. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | SOGEFI FILTRATION LIMITED |
|---|---|---|
| Company Number | : | 00693949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Crown Business Park, Tredegar, Gwent, NP22 4EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Secretary | 20 April 2021 | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Director | 29 January 2021 | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Director | 29 January 2021 | Active |
| Unit 1, Sogefi Filtration Ltd, Tredegar, Wales, NP22 4ER | Director | 21 July 2021 | Active |
| 86 Chepstow Road, Cwmparc, Treorchy, CF42 6UT | Secretary | - | Active |
| Unit 1, Crown Business Park, Tredegar, Wales, NP22 4EF | Secretary | 01 May 2010 | Active |
| Tan Y Fron, Derwen Deg Close Govilon, Abergavenny, NP7 9RJ | Secretary | 26 May 1999 | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Secretary | 25 November 2016 | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Secretary | 06 March 2020 | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Secretary | 05 January 2015 | Active |
| Via G. Pascoli 26, 46100 Mantova, Italy, | Director | 19 October 1996 | Active |
| Unit 1, Crown Business Park, Tredegar, Wales, NP22 4EF | Director | 09 April 2013 | Active |
| Via Barbieri 2, Mantova, Italy, | Director | 19 February 2004 | Active |
| Viale Cervi 37, Virgilio, Mantova, Italy, FOREIGN | Director | - | Active |
| Via Aribsto 26, 46100 Mantova, Italy, FOREIGN | Director | - | Active |
| Maendy Farm, Llantrisant Road Groesfaen, Pontyclun, CF72 8NJ | Director | - | Active |
| Poncarale Di Maccabiani, Lombardia 76, Italy, | Director | 05 April 2002 | Active |
| Strada Madonnina 19, 46100 Mantova, Italy, | Director | 19 October 1996 | Active |
| Summerbay, Parc Seymour Penhow, Newport, NP26 3AB | Director | 01 April 2006 | Active |
| Unit 1, Crown Business Park, Tredegar, Wales, NP22 4EF | Director | 01 May 2010 | Active |
| 6 Dulwich House, Penciselly Road Llandaff, Cardiff, | Director | - | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Director | 28 September 2018 | Active |
| Via Parco 37, Cirle (To), Italy, | Director | 19 February 2004 | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Director | 01 June 2016 | Active |
| Via Lutteri 46, Mori(Tn) 38065, Italy, | Director | 02 January 2003 | Active |
| Unit 1, Crown Business Park, Tredegar, NP22 4EF | Director | 19 February 2015 | Active |
| Via Savonarola,4, Milano, Italy, FOREIGN | Director | 01 April 2006 | Active |
| Sogefi Spa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Sogefi Spa, Via U Barbieri 2, Mantova, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type full. | Download |
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