SONAS SURVEYORS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 06799065
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, HD1 6PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Neil Martin Stevens on 5 February 2016. The most likely internet sites of SONAS SURVEYORS LIMITED are www.sonassurveyors.co.uk, and www.sonas-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sonas Surveyors Limited is a Private Limited Company. The company registration number is 06799065. Sonas Surveyors Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Sonas Surveyors Limited is The John Smith S Stadium Stadium Way Huddersfield Hd1 6pg. . RADCLIFFE, Richard Marcus Callister is a Director of the company. STEVENS, Neil Martin is a Director of the company. TIMMINS, Matthew Lloyd is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Director COLLINS, David Ronald has been resigned. Director DUNGATE, Keith Stephen has been resigned. Director GILLIES, Ian Crockart has been resigned. Director GRAHAM, Jason Philip has been resigned. Director JAMES, Simon has been resigned. Director JONES, Keith David has been resigned. Director KNIGHT, William James has been resigned. Director LEIGHTON, Iain Douglas has been resigned. Director MCANDREW, Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RADCLIFFE, Richard Marcus Callister
Appointed Date: 02 March 2009
59 years old
Director
STEVENS, Neil Martin
Appointed Date: 18 December 2014
47 years old
Director
TIMMINS, Matthew Lloyd
Appointed Date: 18 December 2014
47 years old
Director
TURVEY, Sarah Clare
Appointed Date: 18 December 2014
55 years old

Resigned Directors

Director
COLLINS, David Ronald
Resigned: 18 December 2014
Appointed Date: 02 March 2009
60 years old
Director
DUNGATE, Keith Stephen
Resigned: 22 January 2009
Appointed Date: 22 January 2009
78 years old
Director
GILLIES, Ian Crockart
Resigned: 31 March 2013
Appointed Date: 02 March 2009
73 years old
Director
GRAHAM, Jason Philip
Resigned: 01 May 2009
Appointed Date: 02 March 2009
53 years old
Director
JAMES, Simon
Resigned: 18 December 2014
Appointed Date: 22 January 2009
68 years old
Director
JONES, Keith David
Resigned: 30 May 2014
Appointed Date: 02 March 2009
68 years old
Director
KNIGHT, William James
Resigned: 30 May 2014
Appointed Date: 02 March 2009
70 years old
Director
LEIGHTON, Iain Douglas
Resigned: 30 May 2014
Appointed Date: 02 March 2009
69 years old
Director
MCANDREW, Leslie
Resigned: 30 May 2014
Appointed Date: 31 March 2013
60 years old

Persons With Significant Control

Home Information Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONAS SURVEYORS LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Director's details changed for Mr Neil Martin Stevens on 5 February 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3,126
01 Feb 2016
Register(s) moved to registered office address The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
...
... and 53 more events
21 Mar 2009
Director appointed richard marcus callister radcliffe
21 Mar 2009
Director appointed david ronald collins
16 Mar 2009
Ad 02/03/09\gbp si 2999@1=2999\gbp ic 1/3000\
16 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009
Incorporation

SONAS SURVEYORS LIMITED Charges

22 June 2015
Charge code 0679 9065 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0679 9065 0002
Delivered: 24 December 2014
Status: Satisfied on 6 July 2015
Persons entitled: Beeckbrook Mezzanine Ii Jersey Limited (As Agent and Trustee)
Description: Contains fixed charge…
18 December 2014
Charge code 0679 9065 0001
Delivered: 22 December 2014
Status: Satisfied on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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