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SONET PREBBLES LIMITED - 103-105, Bath Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 00710779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103-105
- Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105, Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Managing Directors
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- NEVILLE, Simon Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-12-15
- Age Of Company 1961-12-15 62 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ssl International Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SETON PREBBLES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-15
- Last Date: 2019-08-01
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SONET PREBBLES LIMITED Company Description
- SONET PREBBLES LIMITED is a ltd registered in United Kingdom with the Company reg no 00710779. Its current trading status is "live". It was registered 1961-12-15. It was previously called SETON PREBBLES LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 103-105 .
Get SONET PREBBLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonet Prebbles Limited - 103-105, Bath Road, Slough, Berkshire, United Kingdom
- 1961-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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change-person-director-company-with-change-date (2019-08-30) - CH01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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legacy (2019-04-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-15) - SH19
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legacy (2019-04-15) - CAP-SS
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resolution (2019-04-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-21) - TM01
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-10) - AP01
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resolution (2011-08-12) - RESOLUTIONS
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auditors-resignation-company (2011-08-16) - AUD
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accounts-with-accounts-type-full (2011-08-04) - AA
-
termination-director-company-with-name (2011-08-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
appoint-person-director-company-with-name (2011-08-19) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-full (2010-01-21) - AA
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-11-12) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
-
termination-director-company-with-name (2010-11-12) - TM01
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change-account-reference-date-company-current-shortened (2010-11-12) - AA01
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termination-secretary-company-with-name (2010-11-12) - TM02
-
appoint-person-secretary-company-with-name (2010-11-12) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-full (2009-02-04) - AA
-
legacy (2009-09-13) - 288c
-
legacy (2009-09-13) - 363a
-
change-person-director-company-with-change-date (2009-11-21) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
-
resolution (2008-10-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-07-11) - 288c
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legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 288a
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legacy (2005-10-25) - 288b
-
legacy (2005-10-12) - 288c
-
legacy (2005-09-12) - 363a
-
legacy (2005-04-15) - 88(2)R
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resolution (2005-04-15) - RESOLUTIONS
-
legacy (2005-12-08) - 288c
-
legacy (2005-04-15) - 123
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accounts-with-accounts-type-full (2005-01-06) - AA
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certificate-change-of-name-company (2005-02-09) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-12) - 288b
-
legacy (2004-09-06) - 363a
-
legacy (2004-08-18) - 288a
-
accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-04-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363a
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legacy (2003-05-30) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-02) - AA
-
legacy (2002-10-23) - 363(353)
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legacy (2002-10-23) - 363a
-
legacy (2002-10-23) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 363a
-
legacy (2001-07-09) - 288a
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legacy (2001-06-29) - 288a
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legacy (2001-06-15) - 288b
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-06) - 288b
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accounts-with-accounts-type-dormant (2001-02-05) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-01-17) - AA
-
legacy (2000-10-13) - 363a
-
legacy (2000-12-12) - 288b
-
legacy (2000-12-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 225
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legacy (1999-10-18) - 288b
-
legacy (1999-09-22) - 363s
-
legacy (1999-07-05) - 288a
-
legacy (1999-06-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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legacy (1998-10-13) - 288c
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legacy (1998-05-06) - 288c
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accounts-with-accounts-type-dormant (1998-12-23) - AA
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legacy (1998-11-05) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-18) - AA
-
legacy (1997-11-10) - 288a
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legacy (1997-11-07) - 288b
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legacy (1997-09-10) - 363s
-
legacy (1997-06-29) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-30) - AA
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legacy (1996-09-25) - 363s
keyboard_arrow_right 1995
-
resolution (1995-08-04) - RESOLUTIONS
-
legacy (1995-03-06) - 288
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accounts-with-accounts-type-dormant (1995-09-12) - AA
-
legacy (1995-09-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-dormant (1994-09-21) - AA
keyboard_arrow_right 1993
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legacy (1993-10-05) - 403a
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accounts-with-accounts-type-dormant (1993-09-20) - AA
-
legacy (1993-09-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-20) - AA
-
resolution (1992-10-20) - RESOLUTIONS
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legacy (1992-10-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-03) - 288
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accounts-with-accounts-type-full (1991-09-19) - AA
-
legacy (1991-09-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-10) - AA
-
legacy (1990-10-10) - 363
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legacy (1990-03-27) - 403a
keyboard_arrow_right 1989
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legacy (1989-12-15) - 395
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accounts-with-accounts-type-full (1989-09-22) - AA
-
legacy (1989-09-22) - 363
-
legacy (1989-06-20) - 288
keyboard_arrow_right 1988
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legacy (1988-09-07) - 363
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accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-10-27) - 395
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 225(1)
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legacy (1987-10-06) - 363
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accounts-with-accounts-type-full (1987-10-06) - AA
-
legacy (1987-02-24) - 395
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legacy (1987-01-27) - GAZ(U)
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certificate-change-of-name-company (1987-01-23) - CERTNM
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legacy (1987-01-15) - 288
-
legacy (1987-01-09) - 288
-
legacy (1987-01-09) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-10) - AA
-
legacy (1986-07-09) - 288
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legacy (1986-07-02) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-01) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-27) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-14) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-18) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-12-15) - NEWINC
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legacy (1961-12-15) - 287