SOP INTERNATIONAL LIMITED - HARLOW
Company Profile | Company Filings |
Overview
SOP INTERNATIONAL LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
SOP INTERNATIONAL LIMITED was incorporated 39 years ago on 21/11/1984 and has the registered number: 01865316. The accounts status is GROUP and accounts are next due on 31/03/2024.
SOP INTERNATIONAL LIMITED was incorporated 39 years ago on 21/11/1984 and has the registered number: 01865316. The accounts status is GROUP and accounts are next due on 31/03/2024.
SOP INTERNATIONAL LIMITED - HARLOW
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
GRAFTON HOUSE ICON HARLOW
HARLOW
ESSEX
CM19 5AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN OIL PRODUCTS (LONDON) LIMITED (until 08/08/2006)
SOUTHERN OIL PRODUCTS (LONDON) LIMITED (until 08/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAEES LAKHANI | Secretary | 2022-10-04 | CURRENT | ||
MR RAFIUL ISLAM CHOWDHURY | Jun 1971 | British | Director | 2014-07-07 | CURRENT |
MR JOHN CHARLES GOODWIN | Dec 1951 | British | Director | 2019-07-01 | CURRENT |
DAVID CHATTWELL | May 1977 | British | Director | 2008-07-01 | CURRENT |
ANTONY DAVID BARRIE GRAINGE | Nov 1964 | British | Director | 2009-07-06 | CURRENT |
MR KAMAL JETHWA | Apr 1972 | British | Director | 2021-07-14 | CURRENT |
MR RAEES LAKHANI | Sep 1957 | British | Director | 2022-10-04 | CURRENT |
SHABIR PATEL | Apr 1958 | British | Director | 1996-11-27 | CURRENT |
JIRAJ TAHERALLY SUTERWALLA | Nov 1944 | British | Director | RESIGNED | |
MR HATIM TAHERALLY SUTERWALLA | Oct 1940 | British | Director | RESIGNED | |
SHABIR PATEL | Apr 1958 | British | Secretary | 2002-09-01 UNTIL 2009-07-06 | RESIGNED |
MR RICHARD THOMAS BURDON | May 1940 | Secretary | 1996-04-23 UNTIL 1996-11-27 | RESIGNED | |
MR ANDREW FREDERICK GEORGE LANGLEY | Secretary | 2013-05-30 UNTIL 2022-08-30 | RESIGNED | ||
ASHRAF RAMTOOLA | Secretary | 1996-11-27 UNTIL 2002-12-31 | RESIGNED | ||
MR MICHAEL GEORGE MARNEY | May 1948 | Secretary | 2009-07-06 UNTIL 2013-05-30 | RESIGNED | |
MR RODERICK JOHN GARLAND | Dec 1952 | English | Secretary | RESIGNED | |
LESLEY CAMPBELL | May 1950 | British | Director | 2001-08-31 UNTIL 2020-12-31 | RESIGNED |
RAYMOND CHATTWELL | Mar 1937 | British | Director | RESIGNED | |
MR GARY CHEUNG | May 1982 | British | Director | 2020-01-10 UNTIL 2023-10-06 | RESIGNED |
ALEXANDER BARRIE GRAINGE | Feb 1937 | British | Director | RESIGNED | |
ANDREW FREDERICK GEORGE LANGLEY | Oct 1963 | British | Director | 2019-07-01 UNTIL 2022-08-30 | RESIGNED |
YASH PAL MAYOR | Apr 1936 | British | Director | 1996-11-27 UNTIL 2001-08-31 | RESIGNED |
MR FAKHRUDDIN TAHERALLY SUTERWALLA | Feb 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Chattwell | 2016-04-06 | 3/1937 | Harlow | Ownership of shares 25 to 50 percent |
Mr Antony Chattwell | 2016-04-06 | 4/1943 | Harlow | Ownership of shares 25 to 50 percent |
Mrs Patricia Chattwell | 2016-04-06 | 3/1942 | Harlow | Ownership of shares 25 to 50 percent |