SOUDEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Souden Ltd. The company was founded 20 years ago and was given the registration number 05302995. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | SOUDEN LTD |
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| Company Number | : | 05302995 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2004 |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | St Helen's House, King Street, Derby, DE1 3EE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15 Wallace Cottages, Southend, Cambletown, Argyll, PA28 6RX | Secretary | 02 December 2004 | Active |
| 116, Sound Of Kintyre, Machrihanish, Campbeltown, United Kingdom, PA28 6GA | Director | 02 December 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 December 2004 | Active |
People with Significant Control
| Ms Kelly Maguire |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander John Souden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 116, Sound Of Kintyre, Campbeltown, Scotland, PA28 6GA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)