SOWNTONE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SOWNTONE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
SOWNTONE LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031167. The accounts status is MICRO ENTITY.
SOWNTONE LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031167. The accounts status is MICRO ENTITY.
SOWNTONE LIMITED - MAIDENHEAD
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O STRAX UK LTD BRAYWICK HOUSE WEST
MAIDENHEAD
BERKSHIRE
SL6 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2020 | 01/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN HEIJBEL | Jun 1975 | Swedish | Director | 2016-11-21 | CURRENT |
MR GUDMUNDUR PALMASON | Jan 1968 | Icelandic | Director | 2016-11-21 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2001-02-28 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2001-02-28 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2001-02-28 UNTIL 2001-02-28 | RESIGNED | ||
MRS SUSAN ANN ASSAN | May 1964 | English | Director | 2001-02-28 UNTIL 2009-02-13 | RESIGNED |
BRETT DAVID TOKER | Mar 1974 | South African | Director | 2016-11-21 UNTIL 2017-09-20 | RESIGNED |
MCS INCORPORATIONS LIMITED | Director | 2001-02-28 UNTIL 2001-02-28 | RESIGNED | ||
DUNCAN ROSE | Dec 1954 | British | Director | 2001-02-28 UNTIL 2002-05-29 | RESIGNED |
MR DONALD ASSAN | Nov 1935 | British | Director | 2004-03-19 UNTIL 2016-11-21 | RESIGNED |
STEFANO BRACHINI | Jun 1968 | South African | Director | 2016-11-21 UNTIL 2017-09-20 | RESIGNED |
MR CHRISTOPHER BRUCE CHESNEY | Nov 1942 | British | Director | 2004-08-09 UNTIL 2009-06-01 | RESIGNED |
MR CHRISTOPHER BRUCE CHESNEY | Nov 1942 | British | Secretary | 2001-02-28 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celcom (Uk) Limited | 2016-11-21 - 2017-09-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Strax Ab | 2016-11-21 | Karlstad |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOWNTONE LIMITED | 2019-02-07 | 31-12-2018 | £213,702 equity |
Accounts filed on 31-12-2017 | 2018-05-03 | 31-12-2017 | £110 Cash £213,769 equity |
Accounts filed on 31-08-2016 | 2017-04-08 | 31-08-2016 | £1,862 Cash £186,713 equity |
Accounts filed on 31-08-2015 | 2016-06-01 | 31-08-2015 | £2,587 Cash £190,493 equity |
SOWNTONE LIMITED - Accounts 2014 | 2015-02-17 | 31-08-2014 | £39 Cash £215,016 equity |