SONI (GB) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 06534907
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Rishi Dilip Soni as a director on 11 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SONI (GB) LIMITED are www.sonigb.co.uk, and www.soni-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soni Gb Limited is a Private Limited Company. The company registration number is 06534907. Soni Gb Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Soni Gb Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . SONI, Dilip Kumar is a Secretary of the company. SONI, Dilip Kumar is a Director of the company. SONI, Rishi Dilip is a Director of the company. SONI, Rita Dilip is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SONI, Dilip Kumar
Appointed Date: 14 March 2008
Director
SONI, Dilip Kumar
Appointed Date: 14 March 2008
63 years old
Director
SONI, Rishi Dilip
Appointed Date: 11 March 2017
31 years old
Director
SONI, Rita Dilip
Appointed Date: 14 March 2008
60 years old

Persons With Significant Control

Mr Dilip Kumar Soni
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Dilip Soni
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONI (GB) LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Mar 2017
Appointment of Mr Rishi Dilip Soni as a director on 11 March 2017
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
10 Dec 2008
Total exemption small company accounts made up to 30 June 2008
24 Nov 2008
Accounting reference date shortened from 31/03/2009 to 30/06/2008
14 May 2008
Particulars of a mortgage or charge / charge no: 2
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
14 Mar 2008
Incorporation

SONI (GB) LIMITED Charges

8 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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