Company number 05904545
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 8 THE BEECHWOOD, DRIFFIELD, NORTH HUMBERSIDE, YO25 5NS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POWER SONIC LIMITED are www.powersonic.co.uk, and www.power-sonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Nafferton Rail Station is 1.6 miles; to Hutton Cranswick Rail Station is 3.2 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Sonic Limited is a Private Limited Company.
The company registration number is 05904545. Power Sonic Limited has been working since 14 August 2006.
The present status of the company is Active. The registered address of Power Sonic Limited is 8 The Beechwood Driffield North Humberside Yo25 5ns. . ALLISON, Laura Jane is a Secretary of the company. ALLISON, Mark Ian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Persons With Significant Control
Mr Mark Ian Allison
Notified on: 14 August 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Jane Allison
Notified on: 14 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POWER SONIC LIMITED Events
27 Sep 2016
Micro company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
03 Sep 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
19 May 2008
Total exemption small company accounts made up to 31 August 2007
20 Aug 2007
Return made up to 14/08/07; full list of members
14 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation