SO DIRECTOR LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 06045490
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SO DIRECTOR LIMITED are www.sodirector.co.uk, and www.so-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.So Director Limited is a Private Limited Company. The company registration number is 06045490. So Director Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of So Director Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . HAIGH, Celia Anne is a Director of the company. MCDOUGALL, Christopher James Duncan is a Director of the company. Secretary CURWEN, Philip James has been resigned. Secretary CURWEN, Philip James has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLERIDGE PARTNERS LLP has been resigned. Director CURWEN, Philip James has been resigned. Director HELGASON, Arni has been resigned. Director JONSSON, Petur Mar has been resigned. Director SCHINDLER, Darren has been resigned. Director SIGURDSSON, Snaebjorn has been resigned. Director DRAGON DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAIGH, Celia Anne
Appointed Date: 26 June 2014
54 years old
Director
MCDOUGALL, Christopher James Duncan
Appointed Date: 02 September 2010
50 years old

Resigned Directors

Secretary
CURWEN, Philip James
Resigned: 01 November 2012
Appointed Date: 16 November 2010
Secretary
CURWEN, Philip James
Resigned: 24 September 2010
Appointed Date: 06 April 2009
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2009
Appointed Date: 09 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
COLERIDGE PARTNERS LLP
Resigned: 06 April 2009
Appointed Date: 30 June 2008
Director
CURWEN, Philip James
Resigned: 31 March 2010
Appointed Date: 06 April 2009
53 years old
Director
HELGASON, Arni
Resigned: 31 March 2010
Appointed Date: 06 April 2009
61 years old
Director
JONSSON, Petur Mar
Resigned: 01 November 2012
Appointed Date: 31 March 2010
45 years old
Director
SCHINDLER, Darren
Resigned: 31 March 2010
Appointed Date: 06 April 2009
58 years old
Director
SIGURDSSON, Snaebjorn
Resigned: 26 June 2014
Appointed Date: 01 November 2012
48 years old
Director
DRAGON DIRECTORS LIMITED
Resigned: 30 June 2008
Appointed Date: 09 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Jason Scott Haigh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Duncan Mcdougall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SO DIRECTOR LIMITED Events

07 Mar 2017
Confirmation statement made on 9 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Jan 2016
Accounts for a dormant company made up to 30 June 2015
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
17 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 50 more events
20 Jan 2007
New director appointed
20 Jan 2007
New secretary appointed
20 Jan 2007
Secretary resigned
20 Jan 2007
Director resigned
09 Jan 2007
Incorporation

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