SONOVA UK LIMITED
WARRINGTON PHONAK GROUP LIMITED PHONAK UK LIMITED BROOMCO (1350) LIMITED

Hellopages » Cheshire » Warrington » WA1 1RX

Company number 03417253
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Ms Karen Redfern as a director on 27 February 2017; Termination of appointment of Patrick Buechi as a director on 27 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SONOVA UK LIMITED are www.sonovauk.co.uk, and www.sonova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Sonova Uk Limited is a Private Limited Company. The company registration number is 03417253. Sonova Uk Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Sonova Uk Limited is Sonova House Lakeside Drive Centre Park Warrington Wa1 1rx. . CLARK, Tim John is a Secretary of the company. PEREGO, Alessandra is a Director of the company. REDFERN, Karen is a Director of the company. Secretary ALLEN, Robert Anthony has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BERG, Christian has been resigned. Director BUECHI, Patrick has been resigned. Director CHAPERO RUEDA, Valentin, Dr has been resigned. Director CHARMER, David has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director RIHS, Andreas has been resigned. Director SCHAADE, David has been resigned. Director THOMPSON, Paul has been resigned. Director WALKER, Oliver Patrick has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
CLARK, Tim John
Appointed Date: 22 January 2009
Director
PEREGO, Alessandra
Appointed Date: 08 June 2011
66 years old
Director
REDFERN, Karen
Appointed Date: 27 February 2017
44 years old

Resigned Directors

Secretary
ALLEN, Robert Anthony
Resigned: 22 January 2009
Appointed Date: 30 September 1997
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 11 August 1997
Director
BERG, Christian
Resigned: 15 October 2004
Appointed Date: 01 March 2001
70 years old
Director
BUECHI, Patrick
Resigned: 27 February 2017
Appointed Date: 08 June 2011
55 years old
Director
CHAPERO RUEDA, Valentin, Dr
Resigned: 25 May 2011
Appointed Date: 23 July 2003
69 years old
Director
CHARMER, David
Resigned: 01 March 2001
Appointed Date: 30 September 1997
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 September 1997
Appointed Date: 11 August 1997
Director
RIHS, Andreas
Resigned: 28 February 2001
Appointed Date: 30 September 1997
83 years old
Director
SCHAADE, David
Resigned: 10 November 1999
Appointed Date: 30 September 1997
91 years old
Director
THOMPSON, Paul
Resigned: 30 April 2008
Appointed Date: 23 July 2003
58 years old
Director
WALKER, Oliver Patrick
Resigned: 25 May 2011
Appointed Date: 01 May 2008
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Sonova Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONOVA UK LIMITED Events

27 Feb 2017
Appointment of Ms Karen Redfern as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Patrick Buechi as a director on 27 February 2017
09 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Feb 2016
Company name changed phonak group LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
...
... and 84 more events
17 Oct 1997
Company name changed broomco (1350) LIMITED\certificate issued on 20/10/97
16 Oct 1997
New secretary appointed
15 Oct 1997
Registered office changed on 15/10/97 from: cygnet court riverside drive warrington cheshire
15 Oct 1997
Registered office changed on 15/10/97 from: fountain precinct balm green sheffield S1 1RZ
11 Aug 1997
Incorporation

SONOVA UK LIMITED Charges

1 April 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2000
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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