UKBizDB.co.uk

SONSTONE UK LTD.

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

This company is commonly known as Sonstone Uk Ltd.. The company was founded 14 years ago and was given the registration number 07015446. The firm's registered office is in DARTFORD. You can find them at 3 Enterprise House, 8 Essex Road, Dartford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SONSTONE UK LTD.
Company Number:07015446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU

Secretary10 September 2009Active
3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU

Director10 September 2009Active
3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU

Director10 September 2009Active
24, Springhead Parkway, Northfleet, DA11 8BF

Director10 September 2009Active

People with Significant Control

Mr Stephen Paul Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Jeffrey
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU
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
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Officers

Change person secretary company with change date.

Download
2017-09-13Persons with significant control

Change to a person with significant control.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-08-17Officers

Termination director company with name termination date.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.