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SONICS & MATERIALS (UK) LIMITED

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

This company is commonly known as Sonics & Materials (uk) Limited. The company was founded 8 years ago and was given the registration number 10131387. The firm's registered office is in MARKET HARBOROUGH. You can find them at Unit 4-5 Sutton Court Sutton Court, Bath Street, Market Harborough, Leicestershire. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:SONICS & MATERIALS (UK) LIMITED
Company Number:10131387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:Unit 4-5 Sutton Court Sutton Court, Bath Street, Market Harborough, Leicestershire, England, LE16 9EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tennyson Road, Tennyson Road, Rothwell, Kettering, England, NN14 6JH

Secretary31 May 2016Active
1 Tennyson Road, Tennyson Road, Rothwell, Kettering, England, NN14 6JH

Director31 May 2016Active
Springdale, 1 Halls Lane, Norton, Bury St Edmunds, United Kingdom, IP31 3LG

Director19 April 2016Active

People with Significant Control

Mrs Jacqueline Michelle Furnell
Notified on:01 June 2023
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 4-5 Sutton Court, Sutton Court, Market Harborough, England, LE16 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Furnell
Notified on:01 June 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Unit 4-5 Sutton Court, Sutton Court, Market Harborough, England, LE16 9EQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Change account reference date company current shortened.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Resolution

Resolution.

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2016-06-03Change of name

Change of name notice.

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2016-06-02Officers

Termination director company with name termination date.

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2016-06-02Officers

Appoint person secretary company with name date.

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2016-06-02Officers

Appoint person director company with name date.

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2016-06-02Address

Change registered office address company with date old address new address.

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