MALCOLM SONN LIMITED
MALCOLM SONN LIMITED is an active private limited company, incorporated on 15 November 2006. The nature of the business is Construction of domestic buildings. The company's registered office is on Chapel Road, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MALCOLM SONN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05999489 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | DAVID POOLE ACCOUNTANTS |
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Address Line 1 | HEMDEAN HOUSE 39 CHAPEL ROAD |
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Address Line 2 | WEST END |
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Post Town | SOUTHAMPTON |
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Postcode | SO30 3FG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
MALCOLM SONN LIMITED
Directors
(The company's officers)
MR MALCOLM GODFREY SONN
(~73 year old British national)
C/O DAVID POOLE ACCOUNTANTS, HEMDEAN HOUSE 39 CHAPEL ROAD, WEST END, SOUTHAMPTON, SO30 3FG, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 15/11/2006
MRS SANDRA MARALYN SONN
(~72 year old British national)
39 CHAPEL ROAD WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
- Current Director
- Gives occupation as BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 15/11/2006
MRS SANDRA MARALYN SONN
(~72 year old British national)
39 CHAPEL ROAD WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
- Current Secretary
- Gives occupation as BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 15/11/2006
MRS SANDRA MARALYN SONN
(~72 year old British national)
HIGHFIELD HOUSE LONGPARISH ROAD, LONGPARISH, ANDOVER, HAMPSHIRE, SP11 6QQ, ENGLAND
- Current Secretary
- Gives occupation as BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 15/11/2006
Shareholders
(Persons of Significant Control)
Mr Malcolm Godfrey Sonn
(~73 year old British national)
39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sandra Maralyn Sonn
(~72 year old British national)
39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALCOLM SONN LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 3FG.
Map of MALCOLM SONN LIMITED at local scale
Map of MALCOLM SONN LIMITED at district scale
More Companies in SO30 3FG
Other companies with registered offices in SO30 3FG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)