SONOS UK LIMITED
LONDON

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 06173852
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, ENGLAND, UB3 1HA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 7 November 2016; Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 4 November 2016. The most likely internet sites of SONOS UK LIMITED are www.sonosuk.co.uk, and www.sonos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sonos Uk Limited is a Private Limited Company. The company registration number is 06173852. Sonos Uk Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Sonos Uk Limited is The Old Vinyl Factory Blyth Road Hayes London England Ub3 1ha. . GIANNETTO, Michael is a Secretary of the company. BOMERS, Gerben is a Director of the company. GIANNETTO, Michael is a Director of the company. THIERRY, Jan Jacob Adriaan is a Director of the company. WEISSHAAR, Volker is a Director of the company. Secretary SHELBURNE, Craig Aldredge has been resigned. Director COELEWIJ, Petrus Antonius Johannes has been resigned. Director MEIJERS, Ingvar Jan has been resigned. Director SHELBURNE, Craig Aldredge has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GIANNETTO, Michael
Appointed Date: 01 April 2013
Director
BOMERS, Gerben
Appointed Date: 08 June 2015
49 years old
Director
GIANNETTO, Michael
Appointed Date: 01 April 2013
62 years old
Director
THIERRY, Jan Jacob Adriaan
Appointed Date: 02 May 2016
53 years old
Director
WEISSHAAR, Volker
Appointed Date: 08 June 2015
60 years old

Resigned Directors

Secretary
SHELBURNE, Craig Aldredge
Resigned: 01 April 2013
Appointed Date: 20 March 2007
Director
COELEWIJ, Petrus Antonius Johannes
Resigned: 19 June 2015
Appointed Date: 14 November 2011
65 years old
Director
MEIJERS, Ingvar Jan
Resigned: 01 January 2013
Appointed Date: 20 March 2007
66 years old
Director
SHELBURNE, Craig Aldredge
Resigned: 01 April 2013
Appointed Date: 20 March 2007
57 years old

Persons With Significant Control

Mr Gerben Bomers
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Volker Weisshaar
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr. Jan Jacob Adriaan Thierry
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SONOS UK LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Nov 2016
Registered office address changed from The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 7 November 2016
04 Nov 2016
Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 4 November 2016
02 May 2016
Appointment of Mr. Jan Jacob Adriaan Thierry as a director on 2 May 2016
25 Apr 2016
Full accounts made up to 30 September 2015
...
... and 37 more events
17 Apr 2009
Director's change of particulars / ingvar meijers / 19/03/2009
05 Feb 2009
Full accounts made up to 31 December 2007
16 Apr 2008
Return made up to 20/03/08; full list of members
30 Jan 2008
Accounting reference date shortened from 31/03/08 to 31/12/07
20 Mar 2007
Incorporation

SONOS UK LIMITED Charges

12 January 2012
Rent deposit deed
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £4,915.20.
12 January 2012
Rent deposit deed
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £3,295.20.
12 January 2012
Rent deposit deed
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £1,951.20.

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