SONUM SOLUTIONS LIMITED
RUISLIP OPTIMUM AIR CONDITIONING LIMITED REFRIGERANT MANAGEMENT SYSTEMS LIMITED

Hellopages » Greater London » Hillingdon » HA4 7BD

Company number 03460417
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address JEBSEN HOUSE, 53/61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Mark Steven Carroll as a director on 1 January 2017; Appointment of Mr Lee Bainbridge as a director on 1 January 2017; Appointment of Mr James Edward Moore as a director on 1 January 2017. The most likely internet sites of SONUM SOLUTIONS LIMITED are www.sonumsolutions.co.uk, and www.sonum-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sonum Solutions Limited is a Private Limited Company. The company registration number is 03460417. Sonum Solutions Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Sonum Solutions Limited is Jebsen House 53 61 High Street Ruislip Middlesex Ha4 7bd. . CREHAN, Annette is a Secretary of the company. BAINBRIDGE, Lee is a Director of the company. CARROLL, Mark Steven is a Director of the company. CREHAN, John Francis is a Director of the company. MOORE, James Edward is a Director of the company. WILSON, Neil James is a Director of the company. Secretary JAMES, Gregory Paul has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director JAMES, Gregory Paul has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
CREHAN, Annette
Appointed Date: 01 January 2003
Director
BAINBRIDGE, Lee
Appointed Date: 01 January 2017
42 years old
Director
CARROLL, Mark Steven
Appointed Date: 01 January 2017
53 years old
Director
CREHAN, John Francis
Appointed Date: 04 November 1997
63 years old
Director
MOORE, James Edward
Appointed Date: 01 January 2017
63 years old
Director
WILSON, Neil James
Appointed Date: 06 April 2016
51 years old

Resigned Directors

Secretary
JAMES, Gregory Paul
Resigned: 01 January 2003
Appointed Date: 04 November 1997
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
JAMES, Gregory Paul
Resigned: 01 January 2003
Appointed Date: 04 November 1997
59 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr John Francis Crehan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SONUM SOLUTIONS LIMITED Events

12 Jan 2017
Appointment of Mr Mark Steven Carroll as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Lee Bainbridge as a director on 1 January 2017
12 Jan 2017
Appointment of Mr James Edward Moore as a director on 1 January 2017
24 Nov 2016
Appointment of Mr Neil James Wilson as a director on 6 April 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 50 more events
24 Aug 1998
New director appointed
24 Aug 1998
Registered office changed on 24/08/98 from: suite 2A crystal house new bedford road luton LU1 1HS
07 Nov 1997
Director resigned
07 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

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