SONIC AIR SYSTEMS (EUROPE) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE34 6AL

Company number 03242268
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 227 SUNDERLAND ROAD, SOUTH SHIELDS, TYNE & WEAR, NE34 6AL
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES13 ‐ Issued capital restated 01/09/2015 . The most likely internet sites of SONIC AIR SYSTEMS (EUROPE) LIMITED are www.sonicairsystemseurope.co.uk, and www.sonic-air-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Seaburn Rail Station is 3.3 miles; to Sunderland Rail Station is 4.9 miles; to Heworth Rail Station is 6 miles; to Seaham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonic Air Systems Europe Limited is a Private Limited Company. The company registration number is 03242268. Sonic Air Systems Europe Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Sonic Air Systems Europe Limited is 227 Sunderland Road South Shields Tyne Wear Ne34 6al. The company`s financial liabilities are £71.55k. It is £15.76k against last year. The cash in hand is £54.57k. It is £41.08k against last year. And the total assets are £137.51k, which is £41.62k against last year. RILEY, Linda is a Secretary of the company. RILEY, Paul is a Director of the company. Secretary RILEY, Paul has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director VANDERPYL, Daniel has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


sonic air systems (europe) Key Finiance

LIABILITIES £71.55k
+28%
CASH £54.57k
+304%
TOTAL ASSETS £137.51k
+43%
All Financial Figures

Current Directors

Secretary
RILEY, Linda
Appointed Date: 30 May 2005
Director
RILEY, Paul
Appointed Date: 27 August 1996
63 years old

Resigned Directors

Secretary
RILEY, Paul
Resigned: 30 May 2005
Appointed Date: 27 August 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Director
VANDERPYL, Daniel
Resigned: 30 May 2005
Appointed Date: 27 August 1996
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Persons With Significant Control

Mr Paul Riley
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SONIC AIR SYSTEMS (EUROPE) LIMITED Events

06 Mar 2017
Change of share class name or designation
06 Mar 2017
Statement of company's objects
06 Mar 2017
Resolutions
  • RES13 ‐ Issued capital restated 01/09/2015
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Dec 2015
Registration of charge 032422680002, created on 8 December 2015
...
... and 49 more events
16 Sep 1996
Secretary resigned
16 Sep 1996
New secretary appointed;new director appointed
16 Sep 1996
New director appointed
16 Sep 1996
Registered office changed on 16/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
27 Aug 1996
Incorporation

SONIC AIR SYSTEMS (EUROPE) LIMITED Charges

8 December 2015
Charge code 0324 2268 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 November 2015
Charge code 0324 2268 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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