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SONASPECTION INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonaspection International Limited. The company was founded 37 years ago and was given the registration number 02050101. The firm's registered office is in LONDON. You can find them at 1 Birdcage Walk, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SONASPECTION INTERNATIONAL LIMITED
Company Number:02050101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Birdcage Walk, London, SW1H 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Birdcage Walk, London, SW1H 9JH

Secretary12 October 2017Active
1, Birdcage Walk, London, SW1H 9JH

Director12 October 2017Active
1, Birdcage Walk, London, SW1H 9JH

Director29 June 2020Active
6 Toll Bar Crescent, Scotforth, Lancaster, LA1 4NR

Secretary10 October 2003Active
1 Roeburn Drive, Morecambe, Lancaster, LA3 3RY

Secretary-Active
1, Birdcage Walk, London, England, SW1H 9JH

Secretary28 June 2013Active
6 Toll Bar Crescent, Scotforth, Lancaster, LA1 4NR

Director10 October 2003Active
65 The Avenue, Nunthorpe, Middlesbrough, TS7 0AB

Director-Active
1 Roeburn Drive, Morecambe, LA3 3RY

Director-Active
1 Roeburn Drive, Morecambe, Lancaster, LA3 3RY

Director-Active
25 Heysham Park, Heysham, Morecambe, LA3 2UD

Director10 October 2003Active
1, Birdcage Walk, London, England, SW1H 9JH

Director28 June 2013Active
30 Willowfield Road, Morecambe, LA3 2HF

Director10 October 2003Active
1, Birdcage Walk, London, England, SW1H 9JH

Director28 June 2013Active

People with Significant Control

Professional Engineering Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Birdcage Walk, London, Birdcage Walk, London, London, United Kingdom, SW1H 9JH
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type small.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type small.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Appoint person director company with name date.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Termination director company with name termination date.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Change person secretary company with change date.

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2017-10-31Officers

Appoint person secretary company with name date.

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2017-10-05Officers

Termination director company with name termination date.

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2017-10-05Officers

Termination secretary company with name termination date.

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2017-10-04Accounts

Accounts with accounts type small.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type full.

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