SONIC FIRE AND SECURITY LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 7JN

Company number 04043462
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address UNIT 15 ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Janet Louise Aspinall as a director on 21 June 2016. The most likely internet sites of SONIC FIRE AND SECURITY LIMITED are www.sonicfireandsecurity.co.uk, and www.sonic-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sonic Fire and Security Limited is a Private Limited Company. The company registration number is 04043462. Sonic Fire and Security Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Sonic Fire and Security Limited is Unit 15 Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire Pr7 7jn. . ASPINALL, Wyndham James is a Secretary of the company. ASPINALL, Janet Louise is a Director of the company. ASPINALL, Wyndham James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWEN, Simon Glyn has been resigned. Director PALIN, Alan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ASPINALL, Wyndham James
Appointed Date: 31 July 2000
Director
ASPINALL, Janet Louise
Appointed Date: 21 June 2016
52 years old
Director
ASPINALL, Wyndham James
Appointed Date: 31 July 2000
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
OWEN, Simon Glyn
Resigned: 18 April 2012
Appointed Date: 31 July 2000
63 years old
Director
PALIN, Alan
Resigned: 02 March 2006
Appointed Date: 03 November 2003
71 years old

Persons With Significant Control

Mr Wyndham James Aspinall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SONIC FIRE AND SECURITY LIMITED Events

16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mrs Janet Louise Aspinall as a director on 21 June 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 775
...
... and 54 more events
01 Oct 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2001
Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
  • 363(353) ‐ Location of register of members address changed
24 May 2001
Accounting reference date extended from 31/07/01 to 30/09/01
31 Jul 2000
Secretary resigned
31 Jul 2000
Incorporation

SONIC FIRE AND SECURITY LIMITED Charges

19 June 2014
Charge code 0404 3462 0002
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the leasehold property known as unit 15, momentum…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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