Sogefi Filtration Limited TREDEGAR


Sogefi Filtration started in year 1961 as Private Limited Company with registration number 00693949. The Sogefi Filtration company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Tredegar at Unit 1. Postal code: NP22 4EF. Since 2001/03/27 Sogefi Filtration Limited is no longer carrying the name Fram Europe.

Currently there are 3 directors in the the firm, namely Sonia J., Julien G. and Darryl J.. In addition one secretary - Shifeng Z. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sogefi Filtration Limited Address / Contact

Office Address Unit 1
Office Address2 Crown Business Park
Town Tredegar
Post code NP22 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00693949
Date of Incorporation Tue, 30th May 1961
Industry Manufacture of other plastic products
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Sonia J.

Position: Director

Appointed: 21 July 2021

Shifeng Z.

Position: Secretary

Appointed: 20 April 2021

Julien G.

Position: Director

Appointed: 29 January 2021

Darryl J.

Position: Director

Appointed: 29 January 2021

Keith D.

Position: Director

Resigned: 31 March 2016

Jason P.

Position: Secretary

Appointed: 06 March 2020

Resigned: 20 April 2021

Francesca M.

Position: Director

Appointed: 28 September 2018

Resigned: 21 July 2021

Timothy J.

Position: Secretary

Appointed: 25 November 2016

Resigned: 06 March 2020

Cedric R.

Position: Director

Appointed: 01 June 2016

Resigned: 28 September 2018

Frederic S.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2016

Jonathan T.

Position: Secretary

Appointed: 05 January 2015

Resigned: 25 November 2016

Giovanni B.

Position: Director

Appointed: 09 April 2013

Resigned: 19 February 2015

Christopher J.

Position: Director

Appointed: 01 May 2010

Resigned: 31 January 2021

Andrew C.

Position: Secretary

Appointed: 01 May 2010

Resigned: 02 January 2015

Euro T.

Position: Director

Appointed: 01 April 2006

Resigned: 01 September 2008

Stuart H.

Position: Director

Appointed: 01 April 2006

Resigned: 30 April 2010

Emanuele B.

Position: Director

Appointed: 19 February 2004

Resigned: 09 April 2013

Giorgio P.

Position: Director

Appointed: 19 February 2004

Resigned: 01 October 2008

Renato R.

Position: Director

Appointed: 02 January 2003

Resigned: 19 February 2004

Piero F.

Position: Director

Appointed: 05 April 2002

Resigned: 15 February 2007

Gareth H.

Position: Secretary

Appointed: 26 May 1999

Resigned: 30 April 2010

Bruno B.

Position: Director

Appointed: 19 October 1996

Resigned: 31 December 2003

Alberto F.

Position: Director

Appointed: 19 October 1996

Resigned: 31 March 2000

Roberto C.

Position: Director

Appointed: 24 November 1991

Resigned: 19 October 1996

Rafael M.

Position: Director

Appointed: 24 November 1991

Resigned: 29 February 2000

Claudio D.

Position: Director

Appointed: 24 November 1991

Resigned: 31 October 2002

Allan B.

Position: Secretary

Appointed: 24 November 1991

Resigned: 26 May 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Sogefi Spa from Mantova, Italy. The abovementioned PSC is categorised as "a spa" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sogefi Spa

Sogefi Spa Via U Barbieri 2, Mantova, PO Box 4600, Italy

Legal authority Italian
Legal form Spa
Country registered Italy
Place registered Italy
Registration number Iva00607460201
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fram Europe March 27, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 24th, April 2023
Free Download (35 pages)

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