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 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
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 |
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 |