SONICEDGE LIMITED -


Company Profile Company Filings

Overview

SONICEDGE LIMITED is a Private Limited Company from and has the status: Active.
SONICEDGE LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090946. The accounts status is SMALL and accounts are next due on 30/09/2024.

SONICEDGE LIMITED -

This company is listed in the following categories:
32990 - Other manufacturing 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

SHERBURN HILL
DH6 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROBERTS Secretary 2021-02-28 CURRENT
MISS JILLIAN ANNE WENTWORTH Sep 1980 British Director 2011-05-26 CURRENT
MR STUART ROBERTS Apr 1973 British Director 2021-02-28 CURRENT
MRS SUZANNE CLAIRE PENROSE Mar 1987 British Director 2014-11-01 CURRENT
MR EDWARD FRANCIS BALFOUR Apr 1965 British Director 2021-02-28 CURRENT
TOM REID BRUCE JONES Sep 1968 British Director 2021-02-28 CURRENT
MS JILLIAN ANNE WENTWORTH Sep 1981 Secretary 2008-08-12 UNTIL 2009-01-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-08-14 UNTIL 1995-09-08 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Secretary 2009-01-02 UNTIL 2014-10-30 RESIGNED
MRS SUZANNE CLAIRE PENROSE Secretary 2014-11-01 UNTIL 2021-02-28 RESIGNED
ERICIA ANNE WENTWORTH Secretary 1995-09-08 UNTIL 2006-10-16 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Director 2009-01-02 UNTIL 2014-10-30 RESIGNED
PETER WILLIAM LANE Mar 1968 British Director 1996-01-24 UNTIL 1999-12-15 RESIGNED
STUART RHODES Mar 1948 British Director 2000-02-28 UNTIL 2002-04-08 RESIGNED
STUART RHODES Mar 1948 British Director 1995-10-02 UNTIL 1996-01-24 RESIGNED
DOUGLAS JOHN WENTWORTH Mar 1953 British Director 1995-09-08 UNTIL 2021-02-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-14 UNTIL 1995-09-08 RESIGNED
ROBERT FREDERICK BANKS WIVELL Jul 1940 British Director 1997-07-01 UNTIL 2005-12-31 RESIGNED
DEBORAH JANE COLLINS Apr 1971 Secretary 2006-10-16 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gt Timber Ltd 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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