SONCELL INTERNATIONAL LIMITED
NEAR BELPER SONCELL LIMITED EDGER 530 LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 05655228
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address HIGH EDGE COURT, CHURCH STREET HEAGE, NEAR BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of SONCELL INTERNATIONAL LIMITED are www.soncellinternational.co.uk, and www.soncell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soncell International Limited is a Private Limited Company. The company registration number is 05655228. Soncell International Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Soncell International Limited is High Edge Court Church Street Heage Near Belper Derbyshire De56 2bw. . MUCKLESTON, Michelle Ann is a Secretary of the company. BEALE, Michael John is a Director of the company. KIRKLAND, John Nigel is a Director of the company. MCDONALD, Kevin Daniel is a Director of the company. SHELDON, Melvin Stuart is a Director of the company. Secretary BOWMER, Robert John has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUCKLESTON, Michelle Ann
Appointed Date: 05 April 2010
Director
BEALE, Michael John
Appointed Date: 01 April 2012
59 years old
Director
KIRKLAND, John Nigel
Appointed Date: 17 May 2006
87 years old
Director
MCDONALD, Kevin Daniel
Appointed Date: 01 September 2015
44 years old
Director
SHELDON, Melvin Stuart
Appointed Date: 17 May 2006
68 years old

Resigned Directors

Secretary
BOWMER, Robert John
Resigned: 05 April 2010
Appointed Date: 17 May 2006
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 17 May 2006
Appointed Date: 15 December 2005
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 17 May 2006
Appointed Date: 15 December 2005

Persons With Significant Control

Mr John Nigel Kirkland
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Melvin Stuart Sheldon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Michelle Ann Mucklestone
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Michael John Beale
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Kevin Daniel Mcdonald
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Bowmer & Kirkland Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONCELL INTERNATIONAL LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
03 Sep 2015
Appointment of Mr Kevin Daniel Mcdonald as a director on 1 September 2015
05 Jun 2015
Full accounts made up to 31 August 2014
...
... and 34 more events
24 May 2006
Director resigned
24 May 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006
Company name changed edger 530 LIMITED\certificate issued on 25/04/06
15 Dec 2005
Incorporation

SONCELL INTERNATIONAL LIMITED Charges

18 December 2008
Deed of admission to an omnibus letter of set-off dated 27/02/2003
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 August 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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