SONDREL (HOLDINGS) LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 4GB

Company number 07275279
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 8,344.781 . The most likely internet sites of SONDREL (HOLDINGS) LTD are www.sondrelholdings.co.uk, and www.sondrel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Sondrel Holdings Ltd is a Private Limited Company. The company registration number is 07275279. Sondrel Holdings Ltd has been working since 07 June 2010. The present status of the company is Active. The registered address of Sondrel Holdings Ltd is Sondrel House Theale Lakes Business Park Moulden Way Sulhamstead Reading Rg7 4gb. . RICO, Hilary Gail is a Secretary of the company. CURREN, Graham Stephen is a Director of the company. VAUGHAN, Nigel Leslie Richard is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICO, Hilary Gail
Appointed Date: 07 June 2010
Director
CURREN, Graham Stephen
Appointed Date: 07 June 2010
61 years old
Director
VAUGHAN, Nigel Leslie Richard
Appointed Date: 01 July 2011
74 years old

Persons With Significant Control

Mr Graham Stephen Curren
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SONDREL (HOLDINGS) LTD Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,344.781
07 Jun 2016
Director's details changed for Mr Graham Stephen Curren on 11 November 2013
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 16 more events
25 Mar 2011
Statement of capital following an allotment of shares on 23 January 2011
  • GBP 6,542.32
15 Mar 2011
Particulars of variation of rights attached to shares
15 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,000
07 Jun 2010
Incorporation

SONDREL (HOLDINGS) LTD Charges

18 July 2014
Charge code 0727 5279 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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