SONEDD ENGINEERING (UK) LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0AA

Company number 04022484
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address UNIT 9 GLENMORE BUSINESS CENTRE, RANGE ROAD, WITNEY, OXFORDSHIRE, OX29 0AA
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SONEDD ENGINEERING (UK) LIMITED are www.soneddengineeringuk.co.uk, and www.sonedd-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Charlbury Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonedd Engineering Uk Limited is a Private Limited Company. The company registration number is 04022484. Sonedd Engineering Uk Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Sonedd Engineering Uk Limited is Unit 9 Glenmore Business Centre Range Road Witney Oxfordshire Ox29 0aa. . GILKES, Steven Mark is a Secretary of the company. BARNES, David Graham is a Director of the company. BATEMAN, Mark Colin is a Director of the company. GILKES, Steven Mark is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director EDDOWES, Michael William has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
GILKES, Steven Mark
Appointed Date: 27 June 2000
Director
BARNES, David Graham
Appointed Date: 27 June 2000
55 years old
Director
BATEMAN, Mark Colin
Appointed Date: 27 June 2000
63 years old
Director
GILKES, Steven Mark
Appointed Date: 27 June 2000
53 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
EDDOWES, Michael William
Resigned: 27 April 2007
Appointed Date: 27 June 2000
82 years old

Persons With Significant Control

Mr David Graham Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Colin Bateman
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Steven Mark Gilkes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONEDD ENGINEERING (UK) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 42 more events
20 Dec 2000
Secretary's particulars changed;director's particulars changed
04 Oct 2000
Registered office changed on 04/10/00 from: alphas searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR
03 Jul 2000
New secretary appointed
03 Jul 2000
Secretary resigned
27 Jun 2000
Incorporation

SONEDD ENGINEERING (UK) LIMITED Charges

25 March 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 9 glenmore business centre…

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