SONIC STATE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AG

Company number 03122839
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of SONIC STATE LIMITED are www.sonicstate.co.uk, and www.sonic-state.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonic State Limited is a Private Limited Company. The company registration number is 03122839. Sonic State Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Sonic State Limited is Gowran House 56 Broad Street Chipping Sodbury Bristol Bs37 6ag. . BATT, Nicholas is a Secretary of the company. BATT, Nicholas is a Director of the company. MCCREETH, Andrew Paul is a Director of the company. SLATEFORD, Neal Richard is a Director of the company. Secretary SLATEFORD, Neal Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, David Alan has been resigned. Director WINBOLT, Eric Willem has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BATT, Nicholas
Appointed Date: 07 November 1995

Director
BATT, Nicholas
Appointed Date: 07 November 1995
60 years old

Director
MCCREETH, Andrew Paul
Appointed Date: 07 November 1995
63 years old

Director
SLATEFORD, Neal Richard
Appointed Date: 31 January 1997
62 years old

Resigned Directors

Secretary
SLATEFORD, Neal Richard
Resigned: 31 January 1997
Appointed Date: 07 November 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Director
BROWN, David Alan
Resigned: 10 January 2013
Appointed Date: 07 November 1995
55 years old

Director
WINBOLT, Eric Willem
Resigned: 01 December 2001
Appointed Date: 07 November 1995
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Nicholas Batt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONIC STATE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Elect to keep the directors' residential address register information on the public register
11 Nov 2016
Elect to keep the secretaries register information on the public register
11 Nov 2016
Elect to keep the directors' register information on the public register
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 55 more events
30 Nov 1995
New director appointed
30 Nov 1995
New director appointed
30 Nov 1995
New secretary appointed
30 Nov 1995
New director appointed
07 Nov 1995
Incorporation