SONOBEX LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 08198008
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address THE MANSION BUILDING RESEARCH ESTABLISHMENT, BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD25 9XX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Dr Daniel Peter Elford as a secretary on 6 January 2017; Termination of appointment of Daniel Peter Elford as a director on 6 January 2017. The most likely internet sites of SONOBEX LIMITED are www.sonobex.co.uk, and www.sonobex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonobex Limited is a Private Limited Company. The company registration number is 08198008. Sonobex Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Sonobex Limited is The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire England Wd25 9xx. . ELFORD, Daniel Peter, Dr is a Secretary of the company. VERTOOREN, Adriana Johanna is a Director of the company. VERTOOREN, Cornelis Joost is a Director of the company. Director CHALMERS, Luke, Dr has been resigned. Director ELFORD, Daniel Peter, Dr has been resigned. Director GOOCH, Paul Michael has been resigned. Director KUSMARTSEV, Feodor, Professor has been resigned. Director LING, Anthony William Mackwood has been resigned. Director MCCORMICK, Ian Ronald has been resigned. Director WHITAKER, Joanne Lynsey, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ELFORD, Daniel Peter, Dr
Appointed Date: 06 January 2017
Director
VERTOOREN, Adriana Johanna
Appointed Date: 06 January 2017
44 years old
Director
VERTOOREN, Cornelis Joost
Appointed Date: 06 January 2017
56 years old

Resigned Directors

Director
CHALMERS, Luke, Dr
Resigned: 06 January 2017
Appointed Date: 22 July 2016
39 years old
Director
ELFORD, Daniel Peter, Dr
Resigned: 06 January 2017
Appointed Date: 31 August 2012
39 years old
Director
GOOCH, Paul Michael
Resigned: 19 October 2015
Appointed Date: 08 May 2013
64 years old
Director
KUSMARTSEV, Feodor, Professor
Resigned: 07 February 2014
Appointed Date: 08 May 2013
69 years old
Director
LING, Anthony William Mackwood
Resigned: 06 January 2017
Appointed Date: 28 February 2014
60 years old
Director
MCCORMICK, Ian Ronald
Resigned: 06 January 2017
Appointed Date: 28 February 2014
59 years old
Director
WHITAKER, Joanne Lynsey, Dr
Resigned: 06 January 2017
Appointed Date: 01 March 2014
51 years old

Persons With Significant Control

Mr Ian Ronald Mccormick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Mackwood Ling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONOBEX LIMITED Events

08 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
18 Jan 2017
Appointment of Dr Daniel Peter Elford as a secretary on 6 January 2017
18 Jan 2017
Termination of appointment of Daniel Peter Elford as a director on 6 January 2017
18 Jan 2017
Termination of appointment of Luke Chalmers as a director on 6 January 2017
18 Jan 2017
Appointment of Mr Cornelis Joost Vertooren as a director on 6 January 2017
...
... and 38 more events
29 May 2013
Notice of Restriction on the Company's Articles
29 May 2013
Appointment of Paul Gooch as a director
29 May 2013
Appointment of Professor Feodor Kusmartsev as a director
24 Apr 2013
Registered office address changed from 2 Peacock Cottage Main Road Cabourne Market Rasen West Lindsey LN7 6HU United Kingdom on 24 April 2013
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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