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 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
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)
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 |