SONDREL LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GB

Company number 04491953
Status Active
Incorporation Date 23 July 2002
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SONDREL LIMITED are www.sondrel.co.uk, and www.sondrel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sondrel Limited is a Private Limited Company. The company registration number is 04491953. Sondrel Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Sondrel Limited is Sondrel House Theale Lakes Business Park Moulden Way Sulhamstead Reading Rg7 4gb. . CURREN, Claire is a Secretary of the company. CURREN, Graham Stephen is a Director of the company. Secretary HARRISON, Ian Neil has been resigned. Secretary SPOONER, Richard Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARRISON, Ian Neil has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CURREN, Claire
Appointed Date: 10 August 2006
Director
CURREN, Graham Stephen
Appointed Date: 23 July 2002
61 years old

Resigned Directors

Secretary
HARRISON, Ian Neil
Resigned: 10 August 2006
Appointed Date: 24 June 2003
Secretary
SPOONER, Richard Michael
Resigned: 24 June 2003
Appointed Date: 23 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002
Director
HARRISON, Ian Neil
Resigned: 10 August 2006
Appointed Date: 23 July 2002
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Sondrel (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONDREL LIMITED Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Aug 2015
All of the property or undertaking has been released and no longer forms part of charge 1
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 54 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
23 Jul 2002
Incorporation

SONDREL LIMITED Charges

24 July 2014
Charge code 0449 1953 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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