SONIC RAIL SERVICES LIMITED
BURNHAM ON CROUCH

Hellopages » Essex » Maldon » CM0 8UA

Company number 03400496
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 15 SPRINGFIELD INDUSTRIAL ESTATE, SPRINGFIELD ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,050 . The most likely internet sites of SONIC RAIL SERVICES LIMITED are www.sonicrailservices.co.uk, and www.sonic-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Sonic Rail Services Limited is a Private Limited Company. The company registration number is 03400496. Sonic Rail Services Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Sonic Rail Services Limited is 15 Springfield Industrial Estate Springfield Road Burnham On Crouch Essex Cm0 8ua. . ROBINSON, Alexandra Louise is a Director of the company. ROBINSON, Stewart is a Director of the company. Secretary CLARKE, Wendy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Dale has been resigned. Director ROBINSON, Dennis George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, Alexandra Louise
Appointed Date: 06 February 2009
46 years old
Director
ROBINSON, Stewart
Appointed Date: 08 July 1997
54 years old

Resigned Directors

Secretary
CLARKE, Wendy
Resigned: 27 January 2011
Appointed Date: 08 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
BARRETT, Dale
Resigned: 07 April 2006
Appointed Date: 08 July 1997
71 years old
Director
ROBINSON, Dennis George
Resigned: 30 May 2005
Appointed Date: 08 July 1997
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Stewart Robinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SONIC RAIL SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 August 2016 with updates
09 May 2016
Full accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,050
12 May 2015
Full accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,050
...
... and 50 more events
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
25 Jul 1997
New director appointed
25 Jul 1997
New director appointed
08 Jul 1997
Incorporation

SONIC RAIL SERVICES LIMITED Charges

4 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 11 and 15 springfield industrial…
9 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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