SONNING EAGLE 2007 LIMITED
READING FIELDSEC 412 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW
Company number 06434651
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Robert Habbitts on 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SONNING EAGLE 2007 LIMITED are www.sonningeagle2007.co.uk, and www.sonning-eagle-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sonning Eagle 2007 Limited is a Private Limited Company. The company registration number is 06434651. Sonning Eagle 2007 Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Sonning Eagle 2007 Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. HABBITTS, Robert is a Director of the company. MORRIS, Robert Harris is a Director of the company. Director WATSHAM, Norman Michael Douglas has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 22 November 2007
Director
HABBITTS, Robert
Appointed Date: 27 August 2008
39 years old
Director
MORRIS, Robert Harris
Appointed Date: 05 November 2008
69 years old

Resigned Directors

Director
WATSHAM, Norman Michael Douglas
Resigned: 27 August 2008
Appointed Date: 20 December 2007
70 years old
Director
SPEAFI LIMITED
Resigned: 20 December 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Robert Habbitts
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Harris Morris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONNING EAGLE 2007 LIMITED Events

02 Dec 2016
Director's details changed for Mr Robert Habbitts on 30 November 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
22 Sep 2008
Appointment terminate, director and secretary norman michael douglas watsham logged form
16 Jan 2008
New director appointed
16 Jan 2008
Director resigned
14 Jan 2008
Company name changed fieldsec 412 LIMITED\certificate issued on 14/01/08
22 Nov 2007
Incorporation

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