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SOYANG EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soyang Europe Limited. The company was founded 18 years ago and was given the registration number 05503397. The firm's registered office is in LANCASHIRE. You can find them at 2 Heap Bridge, Bury, Lancashire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SOYANG EUROPE LIMITED
Company Number:05503397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Heap Bridge, Bury, Lancashire, BL9 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Heap Bridge, Bury, Lancashire, BL9 7HR

Secretary01 March 2012Active
2 Heap Bridge, Bury, Lancashire, BL9 7HR

Director08 July 2005Active
30 Meadow Way, Tottington, Bury, BL8 3HU

Secretary08 July 2005Active
30 Meadow Way, Tottington, Bury, BL8 3HU

Director08 July 2005Active

People with Significant Control

Mr Mark Peter Mashiter
Notified on:02 August 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:2 Heap Bridge, Lancashire, BL9 7HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Peter Mashiter
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Hollyfrost Cottage, 10 Whalley Road, Clitheroe, United Kingdom, BB7 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type small.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2018-10-22Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-21Accounts

Change account reference date company previous shortened.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-29Officers

Change person secretary company with change date.

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2016-07-28Officers

Change person director company with change date.

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2016-02-11Mortgage

Mortgage satisfy charge full.

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2016-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-18Accounts

Accounts with accounts type full.

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