Somfy Limited

Company Name	Somfy Limited
Directors	Sven Van Witzenburg and Steven Montgomery
Company Status	Active
Company Number	02429938
Category	Private Limited Company
Incorporation Date	6 October 1989(34 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sven Van Witzenburg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2013(23 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	. Cuneraweg 432 3911 Rw Rhenen Netherlands

Director Name	Mr Steven Montgomery
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Lancaster Way Airport West Yeadon West Yorkshire LS19 7ZA

Secretary Name	Mr Liam Fox
Status	Current
Appointed	18 January 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unit 7 Lancaster Way Airport West Yeadon West Yorkshire LS19 7ZA

Director Name	Mr Michel Molinier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	5 years (resigned 21 October 1996)
Role	Export Director
Correspondence Address	Immeuble Le Beaulieu Sallanches 74700 Foreign

Director Name	Armand Sauvageot
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	Lane Pigeonniere Thyez 74300 Foreign

Director Name	Mr Paul Dreyfus
Date of Birth	December 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	9 years (resigned 16 October 2000)
Role	Company Director
Correspondence Address	8 Rue Charles Viard Sallanches 74700 Foreign

Director Name	Jean Candel
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1993)
Role	Director Of International Operations
Correspondence Address	Chemin Moulin Le Dernier Vieugy Seynod 74600 Foreign

Secretary Name	Mr David Lawrence Miller
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	5 Farndale Road Baildon Shipley West Yorkshire BD17 5TA

Director Name	Wilfrid Fernand Yann Le Naour
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 1994(5 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Pasteur Besancon 25000 France

Director Name	Mr David Lawrence Miller
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(5 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2008)
Role	Company Manager
Correspondence Address	5 Farndale Road Baildon Shipley West Yorkshire BD17 5TA

Director Name	Nils Marten Sundberg
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 October 1996(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1999)
Role	Manager
Correspondence Address	Allee Des Ecurevils St Julien En Genevois 74 160 France Foreign

Director Name	Jean Noel Fourel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2000(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Boisinges Viuz En Sallaz 74250 France

Director Name	Herve Rene Marie Trellu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2004(14 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2011)
Role	Manager
Country of Residence	France
Correspondence Address	40 Rue Du Bourg Neuf Douvaine Haute-Savoie 74140 France

Director Name	Grant Allan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(16 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Court Brown Springs Lane Oakworth West Yorkshire BD22 7LR

Secretary Name	Ms Debbie McDonald
Nationality	British
Status	Resigned
Appointed	01 October 2008(19 years after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2014)
Role	Financial Controller
Correspondence Address	103 Springfield Road Morley Leeds West Yorkshire LS27 9TA

Director Name	Mr Jean-Phillippe Demael
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	126 Chemin De La Sourde Villennes-Sur-Seine 78670

Director Name	Mr Jose Carbonell Bove
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 October 2010(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2013)
Role	Bma Emea Managing Director
Country of Residence	France
Correspondence Address	465 Route De Riches Cordon 74700 France

Secretary Name	Mr Mark David Temporal
Status	Resigned
Appointed	11 July 2014(24 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2021)
Role	Company Director
Correspondence Address	Unit 7 Lancaster Way Airport West Yeadon West Yorkshire LS19 7ZA

Director Name	Mr Frank Michael Schaedlich
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2018(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 7 Lancaster Way Airport West Yeadon West Yorkshire LS19 7ZA

Contact

Website	somfy.co.uk

Location

Registered Address	Unit 7 Lancaster Way Airport West Yeadon West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

100k at £1	Somfy Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,192,914
Cash	£962,879
Current Liabilities	£1,377,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

29 January 2021	Termination of appointment of Mark David Temporal as a secretary on 29 January 2021 (1 page)
4 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
18 October 2019	Termination of appointment of Frank Michael Schaedlich as a director on 4 October 2019 (1 page)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
13 September 2019	Appointment of Mr Steven Montgomery as a director on 4 September 2019 (2 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
30 November 2018	Statement of company's objects (2 pages)
29 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
1 May 2018	Appointment of Mr Frank Michael Schaedlich as a director on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Grant Allan as a director on 30 April 2018 (1 page)
8 December 2017	Registered office address changed from Moorfield Road Yeadon Leeds West Yorkshire LS19 7BN to Unit 7 Lancaster Way Airport West Yeadon West Yorkshire LS19 7ZA on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from Moorfield Road Yeadon Leeds West Yorkshire LS19 7BN to Unit 7 Lancaster Way Airport West Yeadon West Yorkshire LS19 7ZA on 8 December 2017 (1 page)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
18 September 2016	Full accounts made up to 31 December 2015 (23 pages)
18 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 (4 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 (4 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 (4 pages)
27 October 2014	Termination of appointment of Debbie Mcdonald as a secretary on 11 July 2014 (1 page)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 (4 pages)
27 October 2014	Appointment of Mr Mark David Temporal as a secretary on 11 July 2014 (2 pages)
27 October 2014	Termination of appointment of Debbie Mcdonald as a secretary on 11 July 2014 (1 page)
27 October 2014	Appointment of Mr Mark David Temporal as a secretary on 11 July 2014 (2 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 (4 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 October 2013	Termination of appointment of Jose Carbonell Bove as a director (1 page)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
30 October 2013	Termination of appointment of Jose Carbonell Bove as a director (1 page)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
30 October 2013	Appointment of Mr Sven Van Witzenburg as a director (2 pages)
30 October 2013	Appointment of Mr Sven Van Witzenburg as a director (2 pages)
30 October 2013	Termination of appointment of Wilfrid Le Naour as a director (1 page)
30 October 2013	Termination of appointment of Jean-Phillippe Demael as a director (1 page)
30 October 2013	Termination of appointment of Wilfrid Le Naour as a director (1 page)
30 October 2013	Termination of appointment of Jean-Phillippe Demael as a director (1 page)
11 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 November 2011	Termination of appointment of Herve Trellu as a director (1 page)
30 November 2011	Director's details changed for Wilfrid Fernand Yann Le Naour on 15 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Jose Carbonell Bove on 15 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Jose Carbonell Bove on 15 November 2011 (2 pages)
30 November 2011	Director's details changed for Wilfrid Fernand Yann Le Naour on 15 November 2011 (2 pages)
30 November 2011	Termination of appointment of Herve Trellu as a director (1 page)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Appointment of Mr Jose Carbonell Bove as a director (2 pages)
3 November 2010	Appointment of Mr Jose Carbonell Bove as a director (2 pages)
24 December 2009	Full accounts made up to 31 December 2008 (19 pages)
24 December 2009	Full accounts made up to 31 December 2008 (19 pages)
21 November 2009	Director's details changed for Mr Jean-Phillippe Demael on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Grant Allan on 2 October 2009 (2 pages)
21 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Mr Jean-Phillippe Demael on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Wilfrid Fernand Yann Le Naour on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Wilfrid Fernand Yann Le Naour on 2 October 2009 (2 pages)
21 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Grant Allan on 2 October 2009 (2 pages)
21 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Wilfrid Fernand Yann Le Naour on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Grant Allan on 2 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Jean-Phillippe Demael on 2 October 2009 (2 pages)
5 January 2009	Director appointed mr jean-phillippe demael (1 page)
5 January 2009	Director appointed mr jean-phillippe demael (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
20 October 2008	Return made up to 06/10/08; full list of members (4 pages)
20 October 2008	Appointment terminated director david miller (1 page)
20 October 2008	Return made up to 06/10/08; full list of members (4 pages)
20 October 2008	Appointment terminated director david miller (1 page)
15 October 2008	Secretary appointed ms debbie mcdonald (1 page)
15 October 2008	Secretary appointed ms debbie mcdonald (1 page)
15 October 2008	Appointment terminated secretary david miller (1 page)
15 October 2008	Appointment terminated secretary david miller (1 page)
6 February 2008	Return made up to 06/10/07; full list of members (3 pages)
6 February 2008	Return made up to 06/10/07; full list of members (3 pages)
19 December 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
19 December 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 December 2005 (18 pages)
5 December 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Return made up to 06/10/06; full list of members (3 pages)
31 October 2006	Return made up to 06/10/06; full list of members (3 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
25 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
25 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
13 October 2004	Return made up to 06/10/04; full list of members (8 pages)
13 October 2004	Return made up to 06/10/04; full list of members (8 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
23 March 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
23 March 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
5 November 2003	Return made up to 06/10/03; full list of members (7 pages)
5 November 2003	Return made up to 06/10/03; full list of members (7 pages)
17 May 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
17 May 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
17 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 December 2002	Accounts for a medium company made up to 30 June 2002 (15 pages)
12 December 2002	Accounts for a medium company made up to 30 June 2002 (15 pages)
29 November 2002	Return made up to 06/10/02; full list of members (7 pages)
29 November 2002	Return made up to 06/10/02; full list of members (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: units 2/6 station road shipley west yorkshire BD18 2JL (1 page)
13 March 2002	Registered office changed on 13/03/02 from: units 2/6 station road shipley west yorkshire BD18 2JL (1 page)
23 October 2001	Return made up to 06/10/01; full list of members (7 pages)
23 October 2001	Return made up to 06/10/01; full list of members (7 pages)
16 October 2001	Accounts for a medium company made up to 30 June 2001 (14 pages)
16 October 2001	Accounts for a medium company made up to 30 June 2001 (14 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 November 2000	Accounts for a medium company made up to 30 June 2000 (15 pages)
27 November 2000	Accounts for a medium company made up to 30 June 2000 (15 pages)
1 November 2000	Return made up to 06/10/00; full list of members (7 pages)
1 November 2000	Return made up to 06/10/00; full list of members (7 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
24 February 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
24 February 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
11 November 1999	Return made up to 06/10/99; full list of members (7 pages)
11 November 1999	Return made up to 06/10/99; full list of members (7 pages)
1 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
1 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
19 March 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
19 March 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
12 October 1998	Return made up to 06/10/98; no change of members (4 pages)
12 October 1998	Return made up to 06/10/98; no change of members (4 pages)
2 March 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
2 March 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
28 October 1997	Return made up to 06/10/97; full list of members (6 pages)
28 October 1997	Return made up to 06/10/97; full list of members (6 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
26 October 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 26/10/96 (4 pages)
26 October 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 26/10/96 (4 pages)
29 February 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
29 February 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
28 November 1995	Return made up to 06/10/95; no change of members (4 pages)
28 November 1995	Return made up to 06/10/95; no change of members (4 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Auditor's resignation (2 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 February 1991	Memorandum and Articles of Association (13 pages)
20 February 1991	Memorandum and Articles of Association (13 pages)
15 January 1990	Company name changed tagmed LIMITED\certificate issued on 16/01/90 (2 pages)
15 January 1990	Company name changed tagmed LIMITED\certificate issued on 16/01/90 (2 pages)
6 October 1989	Incorporation (9 pages)
6 October 1989	Incorporation (9 pages)

Somfy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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