Sonet Prebbles Limited in SLOUGH

Sonet Prebbles Limited SLOUGH

Sonet Prebbles started in year 1961 as Private Limited Company with registration number 00710779. The Sonet Prebbles company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Slough at 103-105 Bath Road. Postal code: SL1 3UH. Since 9th February 2005 Sonet Prebbles Limited is no longer carrying the name Seton Prebbles.

At the moment there are 3 directors in the the firm, namely Stephen P., James H. and Richard G.. In addition one secretary - James H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sonet Prebbles Limited Address / Contact

Office Address	103-105 Bath Road
Town	Slough
Post code	SL1 3UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00710779
Date of Incorporation	Fri, 15th Dec 1961
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 14 February 2024

James H.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

John G.

Position: Secretary

Resigned: 01 June 1999

Alasdair P.

Position: Director

Appointed: 20 July 2020

Resigned: 16 December 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Simon N.

Position: Director

Appointed: 06 July 2018

Resigned: 01 July 2020

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 08 June 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Salvatore C.

Position: Director

Appointed: 08 August 2011

Resigned: 14 May 2012

Simon E.

Position: Director

Appointed: 08 February 2011

Resigned: 11 December 2013

Elizabeth R.

Position: Secretary

Appointed: 01 November 2010

Resigned: 16 December 2014

Martin K.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2011

Manish D.

Position: Director

Appointed: 01 November 2010

Resigned: 31 July 2012

William M.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2015

Maria B.

Position: Director

Appointed: 23 July 2008

Resigned: 29 October 2010

Maria B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 November 2010

Antony M.

Position: Director

Appointed: 30 September 2004

Resigned: 01 November 2010

Antony M.

Position: Secretary

Appointed: 30 September 2004

Resigned: 30 September 2005

Mark M.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Shaun D.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Andrew S.

Position: Director

Appointed: 29 May 2001

Resigned: 30 April 2003

Brian B.

Position: Director

Appointed: 29 May 2001

Resigned: 23 March 2004

Garry W.

Position: Director

Appointed: 19 February 2001

Resigned: 01 November 2010

Dieno G.

Position: Director

Appointed: 19 February 2001

Resigned: 29 May 2001

Jonathan J.

Position: Director

Appointed: 30 November 2000

Resigned: 30 September 2004

Jonathan J.

Position: Secretary

Appointed: 01 June 1999

Resigned: 30 September 2004

Paul S.

Position: Director

Appointed: 01 November 1997

Resigned: 30 November 2000

Roger H.

Position: Director

Appointed: 01 March 1995

Resigned: 31 October 1997

Norman S.

Position: Director

Appointed: 25 August 1991

Resigned: 11 October 1999

Iain C.

Position: Director

Appointed: 25 August 1991

Resigned: 19 February 2001

John G.

Position: Director

Appointed: 25 August 1991

Resigned: 30 September 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Ssl International Plc from Slough, England. The abovementioned PSC is categorised as "a public limited company", 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.

Ssl International Plc

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00388828
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seton Prebbles	February 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (247 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (23 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 12th, November 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, November 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 13th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 13th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 23rd, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 23rd, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 18th, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 18th, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 1996 filed on: 30th, September 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 1996 filed on: 30th, September 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 12th, September 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 12th, September 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 21st, September 1994	accounts
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 21st, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 20th, September 1993	accounts
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 20th, September 1993	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1992 filed on: 20th, October 1992	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1992 filed on: 20th, October 1992	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 19th, September 1991	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 19th, September 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 1990 filed on: 10th, October 1990	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 1990 filed on: 10th, October 1990	accounts
AA	Full accounts for the period ending 28th February 1989 filed on: 22nd, September 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 1989 filed on: 22nd, September 1989	accounts
AA	Full accounts for the period ending 28th February 1988 filed on: 7th, September 1988	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 1988 filed on: 7th, September 1988	accounts	Free Download (12 pages)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 4th, November 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 4th, November 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 6th, October 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 6th, October 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 10th, June 1986	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 10th, June 1986	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1984 filed on: 3rd, June 1985	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1984 filed on: 3rd, June 1985	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 1st, August 1984	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 1st, August 1984	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 27th, May 1983	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 27th, May 1983	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 14th, July 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 14th, July 1982	accounts	Free Download (12 pages)

Sonet Prebbles Limited SLOUGH

Sonet Prebbles Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

James H.

James H.

Richard G.

John G.

Alasdair P.

Timothy M.

Simon N.

Jonathan T.

Christine L.

Patrick C.

Henning A.

Candida D.

Salvatore C.

Simon E.

Elizabeth R.

Martin K.

Manish D.

William M.

Maria B.

Maria B.

Antony M.

Antony M.

Mark M.

Shaun D.

Andrew S.

Brian B.

Garry W.

Dieno G.

Jonathan J.

Jonathan J.

Paul S.

Roger H.

Norman S.

Iain C.

John G.

People with significant control

Company previous names

Company filings

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