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Sonitex Limited, CF10 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SONITEX LIMITED

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

This company is commonly known as Sonitex Limited. The company was founded 36 years ago and was given the registration number 02204694. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SONITEX LIMITED
Company Number:02204694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, CF10 2DX

Director13 August 2018Active
16, Churchill Way, Cardiff, CF10 2DX

Director13 August 2018Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary-Active
38 Rosefield Gardens, Uddingston, Glasgow, G71 7AW

Director-Active
16, Churchill Way, Cardiff, CF10 2DX

Director01 April 1992Active
16, Churchill Way, Cardiff, CF10 2DX

Director-Active
16, Churchill Way, Cardiff, CF10 2DX

Director25 June 2004Active

People with Significant Control

Carelba Ltd.
Notified on:12 July 2019
Status:Active
Country of residence:Scotland
Address:Premier Windscreens Scotland, Units 1 & 2, 323 West Street Industrial Estate, Glasgow, Scotland, G5 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gillian Mctrusty
Notified on:12 July 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:57/59, High Street, Dunblane, Scotland, FK15 0EE
Nature of control:
  • Significant influence or control
Mrs Pauline Jean Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:16, Churchill Way, Cardiff, CF10 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:16, Churchill Way, Cardiff, CF10 2DX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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