SOMERBOND LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SOMERBOND LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SOMERBOND LIMITED was incorporated 37 years ago on 23/01/1987 and has the registered number: 02092771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SOMERBOND LIMITED - BOREHAMWOOD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

213-216 KINETIC CENTRE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HULUSI YAMAN Apr 1981 Turkish Director 2021-06-28 CURRENT
MR OZGUR DOKURLAR Mar 1979 Turkish Director 2021-10-15 CURRENT
JOHN RICHARD MAYNARD Aug 1956 British Director 2007-04-01 UNTIL 2009-02-26 RESIGNED
RICHARD IAN HERSHMAN May 1961 British Director RESIGNED
MR ALAN GRAHAM HART Oct 1966 Director 2000-09-01 UNTIL 2006-09-29 RESIGNED
MR GEOFFREY MICHAEL DITZ Mar 1946 British Director 2020-01-05 UNTIL 2021-01-05 RESIGNED
MR KEVIN MARK GREEN Feb 1962 British Director 2021-01-05 UNTIL 2021-06-28 RESIGNED
MR PETER MICHAEL GREANE Jan 1962 British Director RESIGNED
MS EDA GUMUSH Feb 1973 British Director 2019-01-01 UNTIL 2021-10-15 RESIGNED
MR MARK DAVID TOMLIN Mar 1966 British Director 2017-05-31 UNTIL 2019-01-01 RESIGNED
MR OZGUR DOKURLAR Mar 1979 Turkish Director 2021-06-28 UNTIL 2021-06-28 RESIGNED
MS KAREN ANN COOPER Feb 1970 British Director 2017-05-31 UNTIL 2019-12-06 RESIGNED
MR STEPHEN MICHAEL BOURNE Dec 1951 British Director 2017-05-31 UNTIL 2019-06-28 RESIGNED
MR PETER MICHAEL GREANE Jan 1962 British Secretary RESIGNED
MR DAVID GREANE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yaman Tekstil Turizm Insaat Gida Otomotiv Sanayi Ve Ticaret Limited Sirketi 2021-06-28 - 2021-06-28 Istanbul   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Ian Hershman 2016-04-06 - 2017-05-31 5/1961 Ownership of shares 25 to 50 percent
Mr Peter Michael Greane 2016-04-06 - 2017-05-31 1/1962 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-29 31-05-2022 518,661 Cash -85,666 equity
ACCOUNTS - Final Accounts preparation 2021-06-25 31-05-2021 1,929,940 Cash 1,267,492 equity
ACCOUNTS - Final Accounts preparation 2020-11-28 31-05-2020 5,228,685 Cash 3,663,230 equity

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