SONARDYNE BRAZIL LIMITED
YATELEY STEVTON (NO.150) LIMITED

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Company number 03765696
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address SONARDYNE INTERNATIONAL LIMITED, OCEAN HOUSE, SAXONY WAY, YATELEY, HAMPSHIRE, GU46 6GD
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Jane Elizabeth Taylor as a director on 30 November 2016; Termination of appointment of Jane Elizabeth Taylor as a secretary on 30 November 2016. The most likely internet sites of SONARDYNE BRAZIL LIMITED are www.sonardynebrazil.co.uk, and www.sonardyne-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ash Vale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.8 miles; to Ash Rail Station is 7.7 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonardyne Brazil Limited is a Private Limited Company. The company registration number is 03765696. Sonardyne Brazil Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Sonardyne Brazil Limited is Sonardyne International Limited Ocean House Saxony Way Yateley Hampshire Gu46 6gd. . MOORE, Tim is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary CLUTTON, Roger Barry has been resigned. Secretary TAYLOR, Jane Elizabeth has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director CLUTTON, Roger Barry has been resigned. Director POLLEY, Ian Fane has been resigned. Director TAYLOR, Jane Elizabeth has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
MOORE, Tim
Appointed Date: 01 November 2006
64 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 02 June 1999
Appointed Date: 06 May 1999
Secretary
CLUTTON, Roger Barry
Resigned: 31 October 2013
Appointed Date: 02 June 1999
Secretary
TAYLOR, Jane Elizabeth
Resigned: 30 November 2016
Appointed Date: 31 October 2013
Nominee Director
ALEXANDER, Alun Tudor
Resigned: 02 June 1999
Appointed Date: 06 May 1999
72 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 02 June 1999
Appointed Date: 06 May 1999
63 years old
Director
CLUTTON, Roger Barry
Resigned: 31 October 2013
Appointed Date: 02 June 1999
76 years old
Director
POLLEY, Ian Fane
Resigned: 31 October 2006
Appointed Date: 02 June 1999
82 years old
Director
TAYLOR, Jane Elizabeth
Resigned: 30 November 2016
Appointed Date: 31 October 2013
60 years old

SONARDYNE BRAZIL LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Jane Elizabeth Taylor as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Jane Elizabeth Taylor as a secretary on 30 November 2016
26 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 45 more events
17 Jun 1999
Secretary resigned;director resigned
17 Jun 1999
New secretary appointed;new director appointed
17 Jun 1999
New director appointed
03 Jun 1999
Company name changed stevton (no.150) LIMITED\certificate issued on 03/06/99
06 May 1999
Incorporation

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