SOUDEN LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 05302995
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of SOUDEN LTD are www.souden.co.uk, and www.souden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Souden Ltd is a Private Limited Company. The company registration number is 05302995. Souden Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Souden Ltd is St Helen S House King Street Derby De1 3ee. . SOUDEN, Elizabeth is a Secretary of the company. SOUDEN, Alexander John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SOUDEN, Elizabeth
Appointed Date: 02 December 2004

Director
SOUDEN, Alexander John
Appointed Date: 02 December 2004
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Ms Kelly Maguire
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander John Souden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUDEN LTD Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 18 more events
17 May 2006
Total exemption small company accounts made up to 31 December 2005
14 Dec 2005
Return made up to 02/12/05; full list of members
16 Dec 2004
Ad 02/12/04--------- £ si 100@1=100 £ ic 1/101
02 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation