SONALTO LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA
Company number 02808009
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, ENGLAND, CV3 1JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 30 Binley Road Coventry CV3 1JA on 12 December 2016. The most likely internet sites of SONALTO LIMITED are www.sonalto.co.uk, and www.sonalto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Sonalto Limited is a Private Limited Company. The company registration number is 02808009. Sonalto Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Sonalto Limited is 30 Binley Road Coventry England Cv3 1ja. . BAXENVANIS, Dimitrious is a Secretary of the company. BALYUZI, Katharine Victoria is a Director of the company. BAXEVANIS, Dimitrios is a Director of the company. NORTH, Teresa Jane is a Director of the company. WONG, Mai is a Director of the company. Secretary ALGER, Clare has been resigned. Secretary BARKHOUSE, Earl William has been resigned. Secretary BEAMENT, Miranda Fleur has been resigned. Secretary GILBERT, Susan Elizabeth has been resigned. Secretary GILBERT, Susan Elizabeth has been resigned. Secretary GREENHALGH, Anna Mary Beatrice has been resigned. Secretary LUCY, Angela has been resigned. Secretary NORTH, Teresa Jane has been resigned. Secretary PITTY, Lisa has been resigned. Director ALGER, Clare has been resigned. Director BARKHOUSE, Earl William has been resigned. Director BEAMENT, Miranda Fleur has been resigned. Director BROWN, Alison Claire has been resigned. Director BRYARS, Angela Christine has been resigned. Director ETHERINGTON, Paul Simon has been resigned. Director FERGUSON, Lisa Maria Angela has been resigned. Director GILBERT, Susan Elizabeth has been resigned. Director GRASSBY, Ellen Rose has been resigned. Director JESSUP, Angela has been resigned. Director LUCY, Angela has been resigned. Director MALONEY, Alan has been resigned. Director PITTY, Lisa has been resigned. Director SLATYER, Elizabeth Jane has been resigned. Director WHITEMAN, Bruce Graham has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAXENVANIS, Dimitrious
Appointed Date: 14 August 2010
Director
BALYUZI, Katharine Victoria
Appointed Date: 11 August 2010
45 years old
Director
BAXEVANIS, Dimitrios
Appointed Date: 24 March 2006
47 years old
Director
NORTH, Teresa Jane
Appointed Date: 01 August 2005
51 years old
Director
WONG, Mai
Appointed Date: 27 January 2014
51 years old

Resigned Directors

Secretary
ALGER, Clare
Resigned: 21 June 2002
Appointed Date: 01 September 1996
Secretary
BARKHOUSE, Earl William
Resigned: 11 August 2010
Appointed Date: 30 June 2005
Secretary
BEAMENT, Miranda Fleur
Resigned: 13 August 2004
Appointed Date: 10 November 2003
Secretary
GILBERT, Susan Elizabeth
Resigned: 30 June 2005
Appointed Date: 13 August 2004
Secretary
GILBERT, Susan Elizabeth
Resigned: 10 November 2003
Appointed Date: 21 June 2002
Secretary
GREENHALGH, Anna Mary Beatrice
Resigned: 11 October 1994
Appointed Date: 23 April 1993
Secretary
LUCY, Angela
Resigned: 01 September 1996
Appointed Date: 29 September 1994
Secretary
NORTH, Teresa Jane
Resigned: 28 February 2006
Appointed Date: 01 August 2005
Secretary
PITTY, Lisa
Resigned: 01 September 1996
Appointed Date: 10 October 1994
Director
ALGER, Clare
Resigned: 21 June 2002
Appointed Date: 01 September 1996
57 years old
Director
BARKHOUSE, Earl William
Resigned: 10 August 2010
Appointed Date: 13 August 2004
65 years old
Director
BEAMENT, Miranda Fleur
Resigned: 13 August 2004
Appointed Date: 21 June 2002
50 years old
Director
BROWN, Alison Claire
Resigned: 21 February 2002
Appointed Date: 02 October 1998
59 years old
Director
BRYARS, Angela Christine
Resigned: 01 August 2005
Appointed Date: 08 March 2002
86 years old
Director
ETHERINGTON, Paul Simon
Resigned: 13 August 2004
Appointed Date: 21 June 2002
51 years old
Director
FERGUSON, Lisa Maria Angela
Resigned: 23 March 2006
Appointed Date: 01 January 2006
64 years old
Director
GILBERT, Susan Elizabeth
Resigned: 17 August 2005
Appointed Date: 11 January 2002
55 years old
Director
GRASSBY, Ellen Rose
Resigned: 22 August 1997
Appointed Date: 23 April 1993
72 years old
Director
JESSUP, Angela
Resigned: 02 October 1998
Appointed Date: 29 September 1994
64 years old
Director
LUCY, Angela
Resigned: 01 September 1996
Appointed Date: 29 September 1994
61 years old
Director
MALONEY, Alan
Resigned: 10 October 1994
Appointed Date: 23 April 1993
69 years old
Director
PITTY, Lisa
Resigned: 18 August 2000
Appointed Date: 10 October 1994
61 years old
Director
SLATYER, Elizabeth Jane
Resigned: 27 January 2014
Appointed Date: 18 August 2000
81 years old
Director
WHITEMAN, Bruce Graham
Resigned: 11 January 2002
Appointed Date: 22 August 1997
55 years old

SONALTO LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 30 Binley Road Coventry CV3 1JA on 12 December 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
15 Apr 2016
Appointment of Ms Mai Wong as a director on 27 January 2014
...
... and 90 more events
18 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1993
Director resigned;new director appointed
18 May 1993
Secretary resigned;new secretary appointed
29 Apr 1993
Registered office changed on 29/04/93 from: 120 east road london N1 6AA
08 Apr 1993
Incorporation

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