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SONASPECTION WORLDWIDE LIMITED

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

This company is commonly known as Sonaspection Worldwide Limited. The company was founded 21 years ago and was given the registration number 04891363. The firm's registered office is in LONDON. You can find them at 1 Birdcage Walk, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SONASPECTION WORLDWIDE LIMITED
Company Number:04891363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

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

Director08 February 2024Active
1, Birdcage Walk, London, SW1H 9JH

Director12 October 2017Active
6 Toll Bar Crescent, Scotforth, Lancaster, LA1 4NR

Secretary08 September 2003Active
1, Birdcage Walk, London, England, SW1H 9JH

Secretary28 June 2013Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 September 2003Active
6 Toll Bar Crescent, Scotforth, Lancaster, LA1 4NR

Director08 September 2003Active
25 Heysham Park, Heysham, Morecambe, LA3 2UD

Director08 September 2003Active
1, Birdcage Walk, London, SW1H 9JH

Director12 November 2020Active
1, Birdcage Walk, London, England, SW1H 9JH

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

Director08 September 2003Active
1, Birdcage Walk, London, England, SW1H 9JH

Director28 June 2013Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 September 2003Active

People with Significant Control

Professional Engineering Publishing Limited
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:1, Birdcage Walk, London, England, SW1H 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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