SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED

SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED is an active private limited company, incorporated on 25 March 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Suttons Lane, Hornchurch. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPECTRUM HOUSE
Address Line 2	2B SUTTONS LANE
Post Town	HORNCHURCH
County	ESSEX
Country	UNITED KINGDOM
Postcode	RM12 6RJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED

Directors

(The company's officers)

MR MAURICE POOLE

(~75 year old British national)

SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2009

MRS YVONNE POOLE

(~59 year old British national)

SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2009

Shareholders

(Persons of Significant Control)

Mr Maurice Kerry Poole

(~75 year old British national)

Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, 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 Yvonne Poole

(~59 year old British national)

Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2019

Connections

(Shared officers)

P C G ASSOCIATES LIMITED

MR MAURICE POOLE

Source: Companies House

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)