SONET PREBBLES LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
SONET PREBBLES LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
SONET PREBBLES LIMITED was incorporated 62 years ago on 15/12/1961 and has the registered number: 00710779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SONET PREBBLES LIMITED was incorporated 62 years ago on 15/12/1961 and has the registered number: 00710779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SONET PREBBLES LIMITED - SLOUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Previous trading names include:
SETON PREBBLES LIMITED (until 09/02/2005)
SETON PREBBLES LIMITED (until 09/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 | CURRENT |
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 | CURRENT |
ELIZABETH ANNE RICHARDSON | Secretary | 2010-11-01 UNTIL 2014-12-16 | RESIGNED | ||
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-07-20 UNTIL 2020-12-16 | RESIGNED |
MR JOHN ROGER BERESFORD GOULD | Jan 1940 | British | Director | RESIGNED | |
PAUL ANTONY SANDERS | Aug 1964 | British | Director | 1997-11-01 UNTIL 2000-11-30 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2010-11-01 UNTIL 2011-08-08 | RESIGNED |
ANTONY CLIVE PATRICK MANNION | British | Director | 2004-09-30 UNTIL 2010-11-01 | RESIGNED | |
MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2010-11-01 UNTIL 2015-10-01 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Director | 2000-11-30 UNTIL 2004-09-30 | RESIGNED |
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2018-07-06 UNTIL 2020-07-01 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 1999-06-01 UNTIL 2004-09-30 | RESIGNED |
ANTONY CLIVE PATRICK MANNION | British | Secretary | 2004-09-30 UNTIL 2005-09-30 | RESIGNED | |
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
MARIA RITA BUXTON SMITH | British | Secretary | 2005-09-30 UNTIL 2010-11-01 | RESIGNED | |
MR JOHN ROGER BERESFORD GOULD | Jan 1940 | British | Secretary | RESIGNED | |
GARRY WATTS | Dec 1956 | British | Director | 2001-02-19 UNTIL 2010-11-01 | RESIGNED |
HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
ANDREW SLATER | Oct 1947 | British | Director | 2001-05-29 UNTIL 2003-04-30 | RESIGNED |
NORMAN KELVIN STOLLER | Sep 1934 | British | Director | RESIGNED | |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 UNTIL 2020-06-08 | RESIGNED |
MR ROGER OWEN HUMPHREYS | Mar 1961 | British | Director | 1995-03-01 UNTIL 1997-10-31 | RESIGNED |
SHAUN KEVIN DAVIS | Jan 1958 | United Kingdom | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
DIENO GEORGE | Jul 1956 | British | Director | 2001-02-19 UNTIL 2001-05-29 | RESIGNED |
MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2011-02-08 UNTIL 2013-12-11 | RESIGNED |
MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-01 UNTIL 2012-07-31 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
IAIN CHARLES DOUGLAS CATER | Jan 1952 | British | Director | RESIGNED | |
MR SALVATORE CAIZZONE | Jun 1964 | Italian | Director | 2011-08-08 UNTIL 2012-05-14 | RESIGNED |
DR MARIA RITA BUXTON-SMITH | Apr 1965 | British | Director | 2008-07-23 UNTIL 2010-10-29 | RESIGNED |
MR BRIAN JOHN BUCHAN | May 1952 | British | Director | 2001-05-29 UNTIL 2004-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssl International Plc | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |