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Summary

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Officers31

Events2

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

SONET DORMANT COMPANY NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1927 (97 years ago)

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Summary

NameSONET DORMANT COMPANY NO. 1 LIMITED
Historical names
  • SUFFOLK FINANCE COMPANY LIMITED
  • SUFFOLK CHEMICAL COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00220272
Incorporation Date12 Mar 1927 (97 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RECKI************************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, 103-105 BATH ROAD, SLOUGH, SL1 3UH

Officers

corporate

IndividualUnited Kingdom

RECKITT & COLMAN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Mar 2021

corporate

IndividualUnited Kingdom

RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED

Person with significant control


Appointed on18 Mar 2021

individual

IndividualUnited Kingdom

Toohey, Jonathan Keith

Director


Appointed on26 Feb 2003

Resigned on09 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Hodges, James Edward

Director


Appointed on16 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, Elizabeth Anne

Secretary


Appointed on28 Dec 2001

Resigned on16 Dec 2014

individual

IndividualUnited Kingdom

Hodges, James Edward

Secretary


Appointed on08 Jun 2020

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Events

Old value

11 Apr 2023

Name changeSUFFOLK FINANCE COMPANY LIMITED

31 Jan 2005

Name changeSUFFOLK CHEMICAL COMPANY LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type fullAAView
19 Aug 2022Termination director company with name termination dateTM01View
15 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is SONET DORMANT COMPANY NO. 1 LIMITED's headquarters?

SONET DORMANT COMPANY NO. 1 LIMITED's headquarters is located at BERKSHIRE, 103-105 BATH ROAD, SLOUGH, SL1 3UH

What is SONET DORMANT COMPANY NO. 1 LIMITED's industry?

SONET DORMANT COMPANY NO. 1 LIMITED is in the industry of Activities of holding companies

What year was SONET DORMANT COMPANY NO. 1 LIMITED started?

SONET DORMANT COMPANY NO. 1 LIMITED was started in 1927

Sources: Companies House