SONE PRODUCTS HOLDINGS LTD
STANLEY

Hellopages » County Durham » County Durham » DH9 9QX

Company number 08735431
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address STATIONFIELD ROAD TANFIELD LEA INDUSTRIAL ESTATE SOUTH, TANFIELD LEA, STANLEY, COUNTY DURHAM, DH9 9QX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Director's details changed for Mr Schmidt Walter on 20 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of SONE PRODUCTS HOLDINGS LTD are www.soneproductsholdings.co.uk, and www.sone-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sone Products Holdings Ltd is a Private Limited Company. The company registration number is 08735431. Sone Products Holdings Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Sone Products Holdings Ltd is Stationfield Road Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham Dh9 9qx. . OLIVER, Raymond is a Director of the company. SCHMIDT, Walter is a Director of the company. STORK, Hans Rainer is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Director
OLIVER, Raymond
Appointed Date: 16 October 2013
60 years old
Director
SCHMIDT, Walter
Appointed Date: 16 October 2013
70 years old
Director
STORK, Hans Rainer
Appointed Date: 16 October 2013
66 years old

Persons With Significant Control

Mr Raymond Oliver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hans Rainer Stork
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Schmidt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONE PRODUCTS HOLDINGS LTD Events

30 Jan 2017
Accounts for a small company made up to 31 July 2016
18 Nov 2016
Director's details changed for Mr Schmidt Walter on 20 October 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Hans Rainer Stork on 20 October 2016
28 Oct 2016
Director's details changed for Mr Raymond Oliver on 20 October 2016
...
... and 9 more events
04 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 9
04 Dec 2013
Registration of charge 087354310002
04 Dec 2013
Registration of charge 087354310001
02 Dec 2013
Registered office address changed from Station Road Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9QX United Kingdom on 2 December 2013
16 Oct 2013
Incorporation

SONE PRODUCTS HOLDINGS LTD Charges

2 December 2013
Charge code 0873 5431 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Freehold land to the west of stationfield road, tanfield…
2 December 2013
Charge code 0873 5431 0001
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Freehold land to the west of stationfield road, tanfield…

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