This company is commonly known as Sonic Air Systems (europe) Limited. The company was founded 27 years ago and was given the registration number 03242268. The firm's registered office is in TYNE & WEAR. You can find them at 227 Sunderland Road, South Shields, Tyne & Wear, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
Name | : | SONIC AIR SYSTEMS (EUROPE) LIMITED |
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Company Number | : | 03242268 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 1996 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 227 Sunderland Road, South Shields, Tyne & Wear, NE34 6AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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227 Sunderland Road, South Shields, Tyne & Wear, NE34 6AL | Secretary | 30 May 2005 | Active |
227 Sunderland Road, South Shields, Tyne & Wear, NE34 6AL | Director | 27 August 1996 | Active |
227 Sunderland Road, South Shields, NE34 6AL | Secretary | 27 August 1996 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 27 August 1996 | Active |
2560 Associated Rd, Flat 2, Fullerton, America, 92635 | Director | 27 August 1996 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 27 August 1996 | Active |
Mr Paul Riley | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Address | : | 227 Sunderland Road, Tyne & Wear, NE34 6AL |
Nature of control | : |
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Mrs Linda Riley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Address | : | 227 Sunderland Road, Tyne & Wear, NE34 6AL |
Nature of control | : |
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Date | Category | Description | |
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2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-06 | Capital | Capital name of class of shares. | Download |
2017-03-06 | Change of constitution | Statement of companys objects. | Download |
2017-03-06 | Resolution | Resolution. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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