SONET DORMANT COMPANY NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
SONET DORMANT COMPANY NO. 1 LIMITED
COMPANY NUMBER
00220272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/03/1927
(97 years and 9 months old)
WEBSITE
www.norfolkandsuffolk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2005
11/04/2023
SUFFOLK FINANCE COMPANY LIMITED
View all previous names
BERKSHIRE
SL1 3UH
Telephone: 01753746678
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 746678
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 |
|---|---|---|
| MADDISON SQUARE HOLDING BV | N/A | N/A |
| SUFFOLK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| RECKITT & COLMAN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONET DORMANT COMPANY NO. 1 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 DORMANT COMPANY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONET DORMANT COMPANY NO. 1 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 |
|
01/08/1991 - Present (33 years and 4 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 27/10/1995 - Present (29 years and 1 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 23/08/2022 | Timothy John Martel (927064615) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 23/06/2020 | Timothy John Martel (927064851) has left the board |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084825) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (919371038) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927064851) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 26/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 26/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 30/09/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919371038) Appointed |
| 30/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 02/10/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 18/06/2013 | Patrick Norris Clements (917890022) has left the board |
| 12/06/2013 | New Board Member Patrick Norris Clements (917890022) Appointed |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
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