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SONICEDGE LIMITED

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

This company is commonly known as Sonicedge Limited. The company was founded 29 years ago and was given the registration number 03090946. The firm's registered office is in . You can find them at Sherburn Hill, Durham, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SONICEDGE LIMITED
Company Number:03090946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Sherburn Hill, Durham, DH6 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ

Secretary28 February 2021Active
C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ

Director28 February 2021Active
C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ

Director28 February 2021Active
Sherburn Hill, Durham, DH6 1PS

Director01 November 2014Active
C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ

Director28 February 2021Active
Sherburn Hill, Durham, DH6 1PS

Director26 May 2011Active
18 Townley Fields, Rowlands Gill, NE39 1RB

Secretary16 October 2006Active
2, Seven Hills Court, Spennymoor, United Kingdom, DL16 6FH

Secretary02 January 2009Active
Sherburn Hill, Durham, DH6 1PS

Secretary01 November 2014Active
7 Keldale Gardens, Sharow, Ripon, HG4 5BA

Secretary08 September 1995Active
17, Highbury, Newcastle Upon Tyne, United Kingdom, NE2 3DX

Secretary12 August 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 August 1995Active
2, Seven Hills Court, Spennymoor, United Kingdom, DL16 6FH

Director02 January 2009Active
12 Osborne Avenue, Horbury, Wakefield, WF4 5QR

Director24 January 1996Active
22 Butterwick Gardens, Wetherby, LS22 6GX

Director28 February 2000Active
22 Butterwick Gardens, Wetherby, LS22 6GX

Director02 October 1995Active
Sherburn Hill, Durham, DH6 1PS

Director08 September 1995Active
Langton House 215 High Street, Boston Spa, Wetherby, LS23 6AQ

Director01 July 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 August 1995Active

People with Significant Control

Gt Timber Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Taylormade Timber, Colliery Site, Durham, England, DH6 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 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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