SONASPECTION INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SONASPECTION INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SONASPECTION INTERNATIONAL LIMITED was incorporated 37 years ago on 27/08/1986 and has the registered number: 02050101. The accounts status is SMALL and accounts are next due on 30/09/2024.
SONASPECTION INTERNATIONAL LIMITED was incorporated 37 years ago on 27/08/1986 and has the registered number: 02050101. The accounts status is SMALL and accounts are next due on 30/09/2024.
SONASPECTION INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BIRDCAGE WALK
LONDON
SW1H 9JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL EDWARD KELLY | May 1966 | British | Director | 2020-06-29 | CURRENT |
| MR SEAN FOX | Jun 1966 | British | Director | 2017-10-12 | CURRENT |
| MR SEAN FOX | Secretary | 2017-10-12 | CURRENT | ||
| MR STEPHEN JOHN TETLOW | Mar 1954 | British | Director | 2013-06-28 UNTIL 2018-10-31 | RESIGNED |
| MR GEORGE MARTIN KING PEACOCK | May 1948 | British | Director | 2003-10-10 UNTIL 2013-06-28 | RESIGNED |
| MR STEPHEN PATRICK MULLARKEY | Sep 1956 | British | Director | 2013-06-28 UNTIL 2017-09-30 | RESIGNED |
| MR NEIL EDWARD KELLY | May 1966 | British | Director | 2003-10-10 UNTIL 2013-06-28 | RESIGNED |
| MRS ROSEMARY JANE BISGROVE | Dec 1949 | British | Director | RESIGNED | |
| MR PHILLIP JOHN BISGROVE | Oct 1952 | British | Director | RESIGNED | |
| MR LINDEN DAVID BISGROVE | Jul 1949 | British | Director | RESIGNED | |
| STEPHEN BERRIMAN | Mar 1962 | British | Director | 2003-10-10 UNTIL 2013-06-28 | RESIGNED |
| MR STEPHEN PATRICK MULLARKEY | Secretary | 2013-06-28 UNTIL 2017-09-30 | RESIGNED | ||
| STEPHEN BERRIMAN | Mar 1962 | British | Secretary | 2003-10-10 UNTIL 2013-06-28 | RESIGNED |
| MRS ROSEMARY JANE BISGROVE | Dec 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professional Engineering Projects Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |