SONET SETON UK LIMITED
103-105 BATH ROAD, SLOUGH SL1 3UH- Active
- Private Limited Company
- Company No. 03673563
- Last Updated: 01 Mar 2024
Company Profile
SONET SETON UK LIMITED was incorporated on Wednesday, November 25, 1998 as a Private Limited Company with registered address in SLOUGH. SONET SETON UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 2 months and 28 days.
| Name | SONET SETON UK LIMITED |
|---|---|
| Company number | 03673563 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reckitt Benckiser Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scholl Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against SONET SETON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONET SETON UK LIMITED | 25 Nov 1998 |
| SETON SCHOLL UK LIMITED | 09 Feb 2005 |
| SONET SCHOLL UK LIMITED | 07 Jul 2021 |