SONATE LIMITED
HIGH WYCOMBE LARANSTAR LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS
Company number 04231811
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address C/O SEYMOUR TAYLOR & CO, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SONATE LIMITED are www.sonate.co.uk, and www.sonate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonate Limited is a Private Limited Company. The company registration number is 04231811. Sonate Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Sonate Limited is C O Seymour Taylor Co 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . FRANKIN, Thierry is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary FRANKIN, Thierry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BINGLE, Timothy Mark has been resigned. Director HANSSENS, Carlo Leon Marco Guillame has been resigned. Director SEYMOUR TAYLOR LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKIN, Thierry
Appointed Date: 23 January 2014
57 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 18 October 2011
Appointed Date: 17 July 2001
Secretary
FRANKIN, Thierry
Resigned: 23 January 2014
Appointed Date: 18 October 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 11 June 2001
Director
BINGLE, Timothy Mark
Resigned: 18 October 2011
Appointed Date: 01 October 2010
63 years old
Director
HANSSENS, Carlo Leon Marco Guillame
Resigned: 23 January 2014
Appointed Date: 18 October 2011
65 years old
Director
SEYMOUR TAYLOR LIMITED
Resigned: 18 October 2011
Appointed Date: 17 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 11 June 2001

SONATE LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
06 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 38 more events
26 Jul 2001
New secretary appointed
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
19 Jul 2001
Company name changed laranstar LIMITED\certificate issued on 19/07/01
11 Jun 2001
Incorporation

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