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Sondrel Limited READING

Founded in 2002, Sondrel, classified under reg no. 04491953 is an active company. Currently registered at Sondrel House Theale Lakes Business Park, Moulden Way RG7 4GB, Reading the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Graham C., appointed on 23 July 2002. There are currently no secretaries appointed. Currently there is one former director listed by the company - Ian H., who left the company on 10 August 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Sondrel Limited Address / Contact

Office Address Sondrel House Theale Lakes Business Park, Moulden Way
Office Address2 Sulhamstead
Town Reading
Post code RG7 4GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04491953
Date of Incorporation Tue, 23rd Jul 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 21 October 2022

Graham C.

Position: Director

Appointed: 23 July 2002

Claire C.

Position: Secretary

Appointed: 10 August 2006

Resigned: 21 October 2022

Ian H.

Position: Secretary

Appointed: 24 June 2003

Resigned: 10 August 2006

Richard S.

Position: Secretary

Appointed: 23 July 2002

Resigned: 24 June 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 25 July 2002

Ian H.

Position: Director

Appointed: 23 July 2002

Resigned: 10 August 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 25 July 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Sondrel (Holdings) Plc from Reading, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sondrel (Holdings) Plc

Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England
Registration number 7275279
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (31 pages)

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