SONET PREBBLES LIMITED
Non-Trading
General Information
NAME
SONET PREBBLES LIMITED
COMPANY NUMBER
00710779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/12/1961
(63years old)
WEBSITE
www.reccol.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1987
09/02/2005
SETON PREBBLES LIMITED
View all previous names
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Canute Court
Toft Road
Knutsford
Cheshire
WA16 0NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSL INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| SONET PREBBLES LIMITED | Non-Trading | View Report |
| LONDON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONET PREBBLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONET PREBBLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONET PREBBLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
25/08/1989 - 25/08/1989 (0 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 07/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 12/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 23/06/2020 | Timothy John Martel (927064861) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084829) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (919371000) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927064861) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 28/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 25/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 23/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919371000) Appointed |
| 30/12/2014 | Elizabeth Anne Richardson (915563627) has left the board |
| 24/08/2014 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 07/09/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | Patrick Norris Clements (917889470) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 12/06/2013 | New Board Member Patrick Norris Clements (917889470) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 29/05/2013 | Change in Reg. Office |
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