SOREN LIMITED - WINDSOR


Company Profile Company Filings

Overview

SOREN LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
SOREN LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066192. The accounts status is DORMANT.

SOREN LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
TOTALBOILERS LIMITED (until 09/06/2011)
D-TEC ELECTRICAL LIMITED (until 11/10/2010)

Confirmation Statements

Last Statement Next Statement Due
01/10/2021 15/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2011-05-13 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2013-10-21 CURRENT
MR STUART DAVID PHILLIPS Mar 1977 British Director 2021-07-30 CURRENT
MR DAVID TAYLOR Feb 1948 British Director 2004-03-08 UNTIL 2007-05-10 RESIGNED
PETER JOHN HOLLIDAY Jan 1973 British Secretary 2007-05-10 UNTIL 2007-09-14 RESIGNED
MR CHRISTOPHER SIMON JONES Apr 1971 British Director 2009-03-26 UNTIL 2010-05-31 RESIGNED
MR NIGEL ERNEST NEWTON Apr 1966 British Director 2004-03-08 UNTIL 2007-05-10 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
MR DAVID TAYLOR Feb 1948 British Director 2007-09-16 UNTIL 2009-10-07 RESIGNED
MARTIN KAY Feb 1961 Secretary 2007-09-14 UNTIL 2009-05-08 RESIGNED
PETER GAVIN WILD May 1966 British Director 2005-05-17 UNTIL 2007-05-10 RESIGNED
ANTHONY JAMES BYRNES Feb 1956 British Secretary 2004-03-08 UNTIL 2007-09-15 RESIGNED
KENNETH MICHAEL ANIDJAR MAIN Jun 1975 British Director 2012-02-09 UNTIL 2013-10-21 RESIGNED
MARTIN KAY Feb 1961 Director 2006-04-01 UNTIL 2009-05-08 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2011-05-13 UNTIL 2012-10-30 RESIGNED
MARTIN KAY Feb 1961 Director 2007-09-14 UNTIL 2009-05-08 RESIGNED
DANIEL MANNIX Jan 1951 British Director 2005-05-17 UNTIL 2007-05-10 RESIGNED
MR NEVIN JOHN TRUESDALE Mar 1974 British Director 2011-05-13 UNTIL 2012-02-09 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR MARTIN PHILIP JONES Dec 1967 British Director 2007-10-08 UNTIL 2011-05-13 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
PETER JOHN HOLLIDAY Jan 1973 British Director 2007-05-10 UNTIL 2007-09-14 RESIGNED
MR SIMON ROBERT HINDLEY Mar 1972 British Director 2007-10-05 UNTIL 2011-05-13 RESIGNED
ALAN STANLEY GEORGE Feb 1959 British Director 2005-05-17 UNTIL 2007-05-10 RESIGNED
MICHAEL JOHN DORAN Mar 1960 British Director 2005-05-17 UNTIL 2007-05-10 RESIGNED
MR JAMES CLARKE Mar 1951 British Director 2007-05-10 UNTIL 2007-09-14 RESIGNED
MR JAMES STUART CLARKE Dec 1979 British Director 2007-05-10 UNTIL 2007-09-14 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2013-10-21 UNTIL 2016-06-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
ANTHONY JAMES BRYNES Feb 1956 British Director 2005-05-17 UNTIL 2007-09-15 RESIGNED
MS ANNE ELIZABETH BASSIS Apr 1971 American/British Director 2011-05-13 UNTIL 2012-01-18 RESIGNED
GAB BARBARO Jul 1971 Italian Director 2012-01-18 UNTIL 2013-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P.H. Jones Group Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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