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SONET DORMANT COMPANY NO. 1 LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 00220272
- 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
- HODGES, James Edward
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-03-12
- Age Of Company 1927-03-12 97 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Reckitt Benckiser (Hygiene Home) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUFFOLK FINANCE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
✓
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SONET DORMANT COMPANY NO. 1 LIMITED Company Description
- SONET DORMANT COMPANY NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 00220272. Its current trading status is "live". It was registered 1927-03-12. It was previously called SUFFOLK FINANCE COMPANY LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 103-105 Bath Road .
Get SONET DORMANT COMPANY NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonet Dormant Company No. 1 Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
- 1927-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00220272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00220272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00220272#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-04-11) - CERTNM
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memorandum-articles (2023-05-13) - MA
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resolution (2023-05-13) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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accounts-with-accounts-type-full (2022-09-06) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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confirmation-statement-with-updates (2021-08-13) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-17) - CH01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-small (2019-07-30) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-small (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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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-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - 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
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-full (2012-06-22) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-05-04) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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resolution (2011-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date (2011-09-27) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-04-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-02-09) - 288a
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-07) - 353
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-23) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-08-24) - 363a
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legacy (2005-08-24) - 353
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memorandum-articles (2005-02-04) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-08-12) - 363a
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resolution (2004-12-11) - RESOLUTIONS
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accounts-with-made-up-date (2004-09-24) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-04-17) - 288b
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legacy (2003-05-23) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-31) - 288b
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legacy (2002-08-05) - 363s
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accounts-with-made-up-date (2002-05-20) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-08-13) - 363s
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legacy (2001-05-11) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-01-05) - 287
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keyboard_arrow_right 2000
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legacy (2000-03-22) - 287
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legacy (2000-06-30) - 288a
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legacy (2000-07-19) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-08-15) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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legacy (1999-08-27) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
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auditors-resignation-company (1998-09-22) - AUD
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legacy (1998-04-16) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-10) - 288a
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legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-04-14) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-14) - 288
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legacy (1996-08-29) - 363s
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accounts-with-accounts-type-full (1996-09-11) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-08-15) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-06-08) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-08-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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legacy (1992-09-03) - 363s
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accounts-with-accounts-type-full (1992-08-18) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-10) - AA
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legacy (1991-09-04) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-08-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-02) - 288
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full (1989-08-14) - AA
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legacy (1989-04-07) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-08-04) - 287
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legacy (1988-07-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-07) - 363
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accounts-with-accounts-type-full (1987-07-23) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-07) - AA
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legacy (1986-07-04) - 363
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legacy (1986-11-12) - 287
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legacy (1986-10-04) - 288
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keyboard_arrow_right 1927
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miscellaneous (1927-03-12) - MISC
