SONELL LIMITED
PORTADOWN CAUSEWAY SHELF COMPANY (NO.12) LIMITED


Company number NI609716
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, CO.ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of SONELL LIMITED are www.sonell.co.uk, and www.sonell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sonell Limited is a Private Limited Company. The company registration number is NI609716. Sonell Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Sonell Limited is 19 Church Road Portadown Co Armagh Bt63 5ht. . ELLIOTT, Thomas Ashley is a Secretary of the company. ELLIOTT, Robert Geoffrey is a Director of the company. Director GRAY, Richard John has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ELLIOTT, Thomas Ashley
Appointed Date: 10 August 2012
Director
ELLIOTT, Robert Geoffrey
Appointed Date: 10 August 2012
73 years old

Resigned Directors

Director
GRAY, Richard John
Resigned: 10 August 2012
Appointed Date: 28 October 2011
59 years old
Director
MCBRIDE, Paul Martin
Resigned: 10 August 2012
Appointed Date: 28 October 2011
59 years old

Persons With Significant Control

Mr Geoffrey Elliott
Notified on: 9 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SONELL LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 10 more events
16 Aug 2012
Termination of appointment of Richard Gray as a director
08 Aug 2012
Memorandum and Articles of Association
08 Aug 2012
Company name changed causeway shelf company (no.12) LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
08 Aug 2012
Change of name notice
28 Oct 2011
Incorporation

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