SOANE RESTORATIONS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
SOANE RESTORATIONS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
SOANE RESTORATIONS LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOANE RESTORATIONS LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOANE RESTORATIONS LIMITED - RICHMOND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEMBROKE LODGE
RICHMOND
SURREY
TW10 5HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JAMES PRICE | Oct 1962 | Australian | Director | 2021-05-20 | CURRENT |
MISS LOUISE JANE HEARSUM | Mar 1989 | British | Director | 2021-05-20 | CURRENT |
MRS JANE TERESA HEARSUM | Mar 1957 | British | Director | 2021-04-07 | CURRENT |
MRS JANE TERESA HEARSUM | Mar 1957 | British | Secretary | 2003-04-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
DANIEL PAUL HEARSUM | Aug 1958 | British | Director | 2002-03-26 UNTIL 2021-04-07 | RESIGNED |
ROSEMARY ELLEN CLIFFORD | Mar 1937 | Secretary | 2002-03-26 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Louise Jane Hearsum | 2021-07-01 | 3/1989 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven James Price | 2021-07-01 | 10/1962 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jane Teresa Hearsum | 2021-04-07 | 3/1957 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Daniel Paul Hearsum | 2016-04-06 - 2021-04-07 | 8/1958 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |