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SONE PRODUCTS HOLDINGS LTD

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

This company is commonly known as Sone Products Holdings Ltd. The company was founded 10 years ago and was given the registration number 08735431. The firm's registered office is in STANLEY. You can find them at Stationfield Road Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, County Durham. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SONE PRODUCTS HOLDINGS LTD
Company Number:08735431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Stationfield Road Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, County Durham, DH9 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stationfield Road, Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, DH9 9QX

Director16 October 2013Active
Stationfield Road, Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, DH9 9QX

Director16 October 2013Active
Stationfield Road, Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, DH9 9QX

Director16 October 2013Active

People with Significant Control

Mr Hans Rainer Stork
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:German
Address:Stationfield Road, Tanfield Lea Industrial Estate South, Stanley, DH9 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Oliver
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Stationfield Road, Tanfield Lea Industrial Estate South, Stanley, DH9 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter Schmidt
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:German
Address:Stationfield Road, Tanfield Lea Industrial Estate South, Stanley, DH9 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-22Accounts

Accounts with accounts type group.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type group.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type group.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type group.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type small.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type small.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type small.

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2016-11-18Officers

Change person director company with change date.

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2016-10-31Miscellaneous

Legacy.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-10-28Officers

Change person director company with change date.

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2016-03-18Accounts

Accounts with accounts type small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Address

Move registers to sail company with new address.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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