UKBizDB.co.uk

SONELL LIMITED

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

This company is commonly known as Sonell Limited. The company was founded 12 years ago and was given the registration number NI609716. The firm's registered office is in PORTADOWN. You can find them at 19 Church Road, , Portadown, Co.armagh. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SONELL LIMITED
Company Number:NI609716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:19 Church Road, Portadown, Co.armagh, BT63 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Church Road, Portadown, N. Ireland, BT63 5HT

Secretary10 August 2012Active
19, Church Road, Portadown, BT63 5HT

Director30 November 2018Active
19, Church Road, Portadown, N.Ireland, BT63 5HT

Director10 August 2012Active
Arnott House, Bridge Street, Belfast, Northern Ireland, BT1 1LS

Director28 October 2011Active
Arnott House, Bridge Street, Belfast, Northern Ireland, BT1 1LS

Director28 October 2011Active

People with Significant Control

Mr Mark Elliott
Notified on:01 January 2021
Status:Active
Date of birth:January 1985
Nationality:British
Address:19, Church Road, Portadown, BT63 5HT
Nature of control:
  • Significant influence or control
Mr Keith Eric William Elliott
Notified on:01 January 2021
Status:Active
Date of birth:April 1980
Nationality:British
Address:19, Church Road, Portadown, BT63 5HT
Nature of control:
  • Significant influence or control
Mr Geoffrey Elliott
Notified on:09 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Northern Ireland
Address:19, Church Road, Craigavon, Northern Ireland, BT63 5HT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

Download
2022-04-26Gazette

Gazette notice voluntary.

Download
2022-04-15Dissolution

Dissolution application strike off company.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type dormant.

Download
2021-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-23Persons with significant control

Notification of a person with significant control.

Download
2021-02-23Persons with significant control

Notification of a person with significant control.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type dormant.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type dormant.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-09Accounts

Accounts with accounts type dormant.

Download
2015-06-05Accounts

Change account reference date company previous extended.

Download
2014-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.