SONET SCHOLL UK LIMITED
SLOUGH SETON SCHOLL UK LIMITED EXPERTDEGREE LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 03673563
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SONET SCHOLL UK LIMITED are www.sonetscholluk.co.uk, and www.sonet-scholl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sonet Scholl Uk Limited is a Private Limited Company. The company registration number is 03673563. Sonet Scholl Uk Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Sonet Scholl Uk Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary DONNELLY, Rachel Justine has been resigned. Secretary GOULD, John Roger Beresford has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BROWN, Colin Carlyle Campbell has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLLYER, Graham John has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director HAMILTON, Timothy Grant has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director WATTS, Garry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014

Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old

Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005

Secretary
DONNELLY, Rachel Justine
Resigned: 04 December 1998
Appointed Date: 25 November 1998

Secretary
GOULD, John Roger Beresford
Resigned: 30 September 1999
Appointed Date: 04 December 1998

Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 30 September 1999

Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old

Director
BROWN, Colin Carlyle Campbell
Resigned: 31 October 2000
Appointed Date: 04 December 1998
84 years old

Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 29 May 2001
73 years old

Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old

Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old

Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 04 December 1998
73 years old

Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old

Director
COLLYER, Graham John
Resigned: 29 May 2001
Appointed Date: 04 December 1998
65 years old

Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old

Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old

Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old

Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 04 December 1998
69 years old

Director
HAMILTON, Timothy Grant
Resigned: 04 December 1998
Appointed Date: 25 November 1998
63 years old

Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 29 May 2001
62 years old

Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old

Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old

Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old

Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old

Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 04 December 1998
61 years old

Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
77 years old

Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
68 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Scholl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONET SCHOLL UK LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 128 more events
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed
25 Nov 1998
Incorporation