SOREN LIMITED
WINDSOR TOTALBOILERS LIMITED D-TEC ELECTRICAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD
Company number 05066192
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of SOREN LIMITED are www.soren.co.uk, and www.soren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Soren Limited is a Private Limited Company. The company registration number is 05066192. Soren Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Soren Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary BYRNES, Anthony James has been resigned. Secretary HOLLIDAY, Peter John has been resigned. Secretary KAY, Martin has been resigned. Director BARBARO, Gab has been resigned. Director BASSIS, Anne Elizabeth has been resigned. Director BRYNES, Anthony James has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director CLARKE, James has been resigned. Director CLARKE, James Stuart has been resigned. Director DORAN, Michael John has been resigned. Director GEORGE, Alan Stanley has been resigned. Director HINDLEY, Simon Robert has been resigned. Director HOLLIDAY, Peter John has been resigned. Director JONES, Christopher Simon has been resigned. Director JONES, Martin Philip has been resigned. Director KAY, Martin has been resigned. Director KAY, Martin has been resigned. Director LANE, Gearoid Martin has been resigned. Director MAIN, Kenneth Michael Anidjar has been resigned. Director MANNIX, Daniel has been resigned. Director NEWTON, Nigel Ernest has been resigned. Director TAYLOR, David has been resigned. Director TAYLOR, David has been resigned. Director TRUESDALE, Nevin John has been resigned. Director WILD, Peter Gavin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 13 May 2011
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 21 October 2013

Resigned Directors

Secretary
BYRNES, Anthony James
Resigned: 15 September 2007
Appointed Date: 08 March 2004
Secretary
HOLLIDAY, Peter John
Resigned: 14 September 2007
Appointed Date: 10 May 2007
Secretary
KAY, Martin
Resigned: 08 May 2009
Appointed Date: 14 September 2007
Director
BARBARO, Gab
Resigned: 21 October 2013
Appointed Date: 18 January 2012
54 years old
Director
BASSIS, Anne Elizabeth
Resigned: 18 January 2012
Appointed Date: 13 May 2011
54 years old
Director
BRYNES, Anthony James
Resigned: 15 September 2007
Appointed Date: 17 May 2005
70 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 21 October 2013
66 years old
Director
CLARKE, James
Resigned: 14 September 2007
Appointed Date: 10 May 2007
74 years old
Director
CLARKE, James Stuart
Resigned: 14 September 2007
Appointed Date: 10 May 2007
46 years old
Director
DORAN, Michael John
Resigned: 10 May 2007
Appointed Date: 17 May 2005
65 years old
Director
GEORGE, Alan Stanley
Resigned: 10 May 2007
Appointed Date: 17 May 2005
67 years old
Director
HINDLEY, Simon Robert
Resigned: 13 May 2011
Appointed Date: 05 October 2007
53 years old
Director
HOLLIDAY, Peter John
Resigned: 14 September 2007
Appointed Date: 10 May 2007
53 years old
Director
JONES, Christopher Simon
Resigned: 31 May 2010
Appointed Date: 26 March 2009
54 years old
Director
JONES, Martin Philip
Resigned: 13 May 2011
Appointed Date: 08 October 2007
58 years old
Director
KAY, Martin
Resigned: 08 May 2009
Appointed Date: 14 September 2007
64 years old
Director
KAY, Martin
Resigned: 08 May 2009
Appointed Date: 01 April 2006
64 years old
Director
LANE, Gearoid Martin
Resigned: 30 October 2012
Appointed Date: 13 May 2011
61 years old
Director
MAIN, Kenneth Michael Anidjar
Resigned: 21 October 2013
Appointed Date: 09 February 2012
50 years old
Director
MANNIX, Daniel
Resigned: 10 May 2007
Appointed Date: 17 May 2005
75 years old
Director
NEWTON, Nigel Ernest
Resigned: 10 May 2007
Appointed Date: 08 March 2004
59 years old
Director
TAYLOR, David
Resigned: 07 October 2009
Appointed Date: 16 September 2007
78 years old
Director
TAYLOR, David
Resigned: 10 May 2007
Appointed Date: 08 March 2004
78 years old
Director
TRUESDALE, Nevin John
Resigned: 09 February 2012
Appointed Date: 13 May 2011
51 years old
Director
WILD, Peter Gavin
Resigned: 10 May 2007
Appointed Date: 17 May 2005
59 years old

Persons With Significant Control

P.H. Jones Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOREN LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 92 more events
22 Aug 2005
New director appointed
10 May 2005
Particulars of mortgage/charge
08 Apr 2005
Registered office changed on 08/04/05 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY
07 Apr 2005
Return made up to 08/03/05; full list of members
08 Mar 2004
Incorporation

SOREN LIMITED Charges

28 March 2008
Omnibus guarantee and set-off agreement
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 21 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Fixed and floating charge
Delivered: 10 May 2005
Status: Satisfied on 21 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOREN FUST LIMITED SOREN LEARNING SOLUTIONS LIMITED SOREN MEDIA LTD SOREN UPTON SJOLIN LLP SORENA EXPORT LIMITED SORENDA LTD SORENFORT TRADE LP