Company number 08892455
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 1, PLATO PLACE, 72-74, ST. DIONIS ROAD, LONDON, SW6 4TU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 March 2016
GBP 78,199
. The most likely internet sites of SONREX GROUP LIMITED are www.sonrexgroup.co.uk, and www.sonrex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sonrex Group Limited is a Private Limited Company.
The company registration number is 08892455. Sonrex Group Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Sonrex Group Limited is 1 Plato Place 72 74 St Dionis Road London Sw6 4tu. The company`s financial liabilities are £3.59k. It is £-69.09k against last year. And the total assets are £20.69k, which is £-59.09k against last year. SMART, Richard is a Secretary of the company. SMART, Richard is a Director of the company. Director SMART, Harriet has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
sonrex group Key Finiance
LIABILITIES
£3.59k
-96%
CASH
n/a
TOTAL ASSETS
£20.69k
-75%
All Financial Figures
Current Directors
Resigned Directors
Director
SMART, Harriet
Resigned: 15 February 2014
Appointed Date: 13 February 2014
56 years old
Persons With Significant Control
Mr Richard Anthony Smart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SONREX GROUP LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
08 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 7 more events
11 Jun 2014
Registered office address changed from , 8 Napier Avenue, London, SW6 3PT, England on 11 June 2014
29 Apr 2014
Company name changed smart window technology LTD\certificate issued on 29/04/14
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RES15 ‐
Change company name resolution on 2014-04-29
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NM01 ‐
Change of name by resolution
27 Feb 2014
Company name changed smartwindows LIMITED\certificate issued on 27/02/14
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RES15 ‐
Change company name resolution on 2014-02-27
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NM01 ‐
Change of name by resolution
15 Feb 2014
Termination of appointment of Harriet Smart as a director
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13