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 - MAIDENHEAD

This company is listed in the following categories:
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

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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