This company is commonly known as Somerbond Limited. The company was founded 37 years ago and was given the registration number 02092771. The firm's registered office is in HUMBER ROAD. You can find them at Units 8-10, Edge Business Centre, Humber Road, London. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | SOMERBOND LIMITED |
|---|---|---|
| Company Number | : | 02092771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1987 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 8-10, Edge Business Centre, Humber Road, London, NW2 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 213-216 Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 15 October 2021 | Active |
| 213-216 Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 28 June 2021 | Active |
| 24 Norrice Lea, London, N2 0RE | Secretary | - | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Secretary | - | Active |
| Units 8-10, Edge Business Centre, Humber Road, NW2 6EW | Director | 31 May 2017 | Active |
| C/O Somerbond Limited, Units 8-10 Edge Business Centre, Humber Road, London, England, NW2 6EW | Director | 31 May 2017 | Active |
| Units 8-10, Edge Business Centre, Humber Road, NW2 6EW | Director | 05 January 2020 | Active |
| 213-216 Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 28 June 2021 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | - | Active |
| 213-216 Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 05 January 2021 | Active |
| 213-216 Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 01 January 2019 | Active |
| Whits End, Cock Lane, Penn, High Wycombe, HP10 8DY | Director | 01 September 2000 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | - | Active |
| 9 Scotts Close, Stoke Hammond, MK17 9RQ | Director | 01 April 2007 | Active |
| Units 8-10, Edge Business Centre, Humber Road, NW2 6EW | Director | 31 May 2017 | Active |
| Yaman Tekstil Turizm Insaat Gida Otomotiv Sanayi Ve Ticaret Limited Sirketi | ||
| Notified on | : | 28 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Turkey |
| Address | : | Baglar Mah Eski, Ataturk Cad No:70 Bagcilar, Istanbul, Turkey, |
| Nature of control | : |
|
| Mr Peter Michael Greane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | Units 8-10, Humber Road, NW2 6EW |
| Nature of control | : |
|
| Mr Richard Ian Hershman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Units 8-10, Humber Road, NW2 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-24 | Resolution | Resolution. | Download |
| 2021-07-21 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
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