SONTEC MARKETING LIMITED
NORWICH MAPTAQ LTD TRANSPORT TECHNIQUES LTD TRANSPORT TECHNICS LTD

Hellopages » Norfolk » Norwich » NR6 6BE

Company number 06717549
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address SONTEC HOUSE, 30 CONCORDE ROAD, NORWICH, NORFOLK, NR6 6BE
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of SONTEC MARKETING LIMITED are www.sontecmarketing.co.uk, and www.sontec-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Sontec Marketing Limited is a Private Limited Company. The company registration number is 06717549. Sontec Marketing Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Sontec Marketing Limited is Sontec House 30 Concorde Road Norwich Norfolk Nr6 6be. . CARROLL, John Edward is a Secretary of the company. CARROLL, John Edward is a Director of the company. NURSE, Bramwell William Henry is a Director of the company. Director CATO, David has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
CARROLL, John Edward
Appointed Date: 01 November 2012
Director
CARROLL, John Edward
Appointed Date: 01 November 2012
76 years old
Director
NURSE, Bramwell William Henry
Appointed Date: 01 November 2012
104 years old

Resigned Directors

Director
CATO, David
Resigned: 30 April 2015
Appointed Date: 07 October 2008
54 years old
Director
VALAITIS, Peter Anthony
Resigned: 07 October 2008
Appointed Date: 07 October 2008
75 years old

Persons With Significant Control

Mr John Edward Carroll
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONTEC MARKETING LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
10 Dec 2015
Termination of appointment of David Cato as a director on 30 April 2015
10 Dec 2015
Register inspection address has been changed from 85 Millside Stalham Norwich Norfolk NR12 9PB to 30 Concorde Road Norwich NR6 6BE
...
... and 29 more events
28 Dec 2008
Ad 07/10/08\gbp si 100@1=100\gbp ic 1/101\
17 Dec 2008
Director appointed david cato
16 Oct 2008
Company name changed transport technics LTD\certificate issued on 17/10/08
07 Oct 2008
Appointment terminated director peter valaitis
07 Oct 2008
Incorporation

SONTEC MARKETING LIMITED Charges

31 October 2014
Charge code 0671 7549 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
15 March 2012
Fixed & floating charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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