Company number 05456571
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 38 BOROUGH CLOSE, KINGS STANLEY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3LJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of SONNAUTO (UK) LIMITED are www.sonnautouk.co.uk, and www.sonnauto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Stroud (Glos) Rail Station is 2.6 miles; to Cam & Dursley Rail Station is 3.7 miles; to Gloucester Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonnauto Uk Limited is a Private Limited Company.
The company registration number is 05456571. Sonnauto Uk Limited has been working since 19 May 2005.
The present status of the company is Active. The registered address of Sonnauto Uk Limited is 38 Borough Close Kings Stanley Stonehouse Gloucestershire Gl10 3lj. . WAKEFIELD, Jonathan Stuart is a Secretary of the company. WAKEFIELD, Gail Loreen is a Director of the company. WAKEFIELD, Jonathan Stuart is a Director of the company. WAKEFIELD, Stephen Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Persons With Significant Control
Mr Stephen Peter Wakefield
Notified on: 8 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Loreen Wakefield
Notified on: 8 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SONNAUTO (UK) LIMITED Events
21 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
17 May 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
10 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
10 Jun 2005
New secretary appointed;new director appointed
10 Jun 2005
New director appointed
10 Jun 2005
New director appointed
19 May 2005
Incorporation