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 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.
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 |