SONIC INDUSTRIES LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04655413
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of SONIC INDUSTRIES LTD are www.sonicindustries.co.uk, and www.sonic-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonic Industries Ltd is a Private Limited Company. The company registration number is 04655413. Sonic Industries Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Sonic Industries Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. CAVELEY, Maureen Anne is a Director of the company. Secretary CAMPBELL, Alastair Gordon has been resigned. Secretary FLETCHER, Charles Edward has been resigned. Director BLACKBURN, Paul has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 04 February 2005
Director
CAVELEY, Maureen Anne
Appointed Date: 04 February 2010
72 years old

Resigned Directors

Secretary
CAMPBELL, Alastair Gordon
Resigned: 04 February 2005
Appointed Date: 01 March 2004
Secretary
FLETCHER, Charles Edward
Resigned: 01 March 2004
Appointed Date: 04 February 2003
Director
BLACKBURN, Paul
Resigned: 04 February 2005
Appointed Date: 04 February 2003
72 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 04 February 2010
Appointed Date: 04 February 2005

Persons With Significant Control

Formacompany Nominees Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SONIC INDUSTRIES LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 May 2016
Accounts for a dormant company made up to 28 February 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
09 Jun 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 27 more events
17 May 2004
Accounts for a dormant company made up to 28 February 2004
18 Mar 2004
New secretary appointed
18 Mar 2004
Secretary resigned
08 Mar 2004
Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/04
04 Feb 2003
Incorporation

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