SOS+ LIMITED

Profile SOS+ LIMITED

Actual on 01.07.2021
Company name
SOS+ LIMITED
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Company number
00635617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 August 1959
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Accounts

Actual

Next accounts made up to 29.06.2021 due by 29.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers SOS+ LIMITED

Officers

(as of 18.09.2020)

LEVINGER, Peter David
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
NUGENT, Harry Michael
Status: Active
Appointed on: Thursday, 27 February 2014
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNTER, Margaret Gwyneth
Status: Not active
Resigned on: Friday, 18 June 2010
Correspondence address: 27 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
Role: Secretary
SMIRTHWAITE, James Michael
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 14 April 2014
Correspondence address: 10-14 Accommodation Road, London, NW11 8ED
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Cd
Country of residence: England
HUNTER, Anthony Edward
Status: Not active
Appointed on: Tuesday, 14 December 1993
Resigned on: Thursday, 18 March 2010
Correspondence address: 27 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
HUNTER, Margaret Gwyneth
Status: Not active
Resigned on: Thursday, 18 March 2010
Correspondence address: 27 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
HUNTER, Richard Anthony
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 27 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
MOSLEY, Natasha Margaret
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 34 Charnwood Crescent, Chandlers Ford, Hampshire, SO53 5QT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Ln 2014 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors