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SONOVATE LIMITED - 4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07500445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Golate House
- 101 St. Mary Street
- Cardiff
- CF10 1DX
- Wales 4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales UK
Management
- Geschäftsführung
- CHAPPLE, Damon
- BIRCH, Paul James
- PRIME, Richard Anthony
- BIRCH, Michael
- Prokuristen
- OHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.2011
- Alter der Firma 2011-01-20 13 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
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- Milburn 1892 Limited
- Sonovate International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RECTRADER LIMITED
- Rechtsträger-Kennung (LEI)
- 254900O5DFL5SV7AKC91
- Bilanzhinterlegung
- Fälligkeit: 2021-12-29
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-01-20
- Jahresmeldung
- Fälligkeit: 2023-02-03
- Letzte Einreichung: 2022-01-20
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SONOVATE LIMITED Firmenbeschreibung
- SONOVATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07500445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.2011 registriert. SONOVATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RECTRADER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2012.Die Firma kann schriftlich über 4Th Floor Golate House erreicht werden.
Jetzt sichern SONOVATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sonovate Limited - 4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Grossbritannien
- 2011-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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confirmation-statement-with-updates (2022-01-20) - CS01
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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change-corporate-secretary-company-with-change-date (2022-01-11) - CH04
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withdrawal-of-a-person-with-significant-control-statement (2022-01-11) - PSC09
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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change-person-director-company-with-change-date (2022-01-12) - CH01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-24) - MA
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capital-name-of-class-of-shares (2021-03-24) - SH08
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resolution (2021-03-24) - RESOLUTIONS
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capital-allotment-shares (2021-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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change-person-director-company-with-change-date (2021-02-03) - CH01
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confirmation-statement-with-updates (2021-02-02) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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change-account-reference-date-company-previous-extended (2021-05-25) - AA01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
keyboard_arrow_right 2020
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resolution (2020-02-28) - RESOLUTIONS
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capital-allotment-shares (2020-02-21) - SH01
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mortgage-satisfy-charge-full (2020-01-17) - MR04
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capital-allotment-shares (2020-02-28) - SH01
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second-filing-capital-allotment-shares (2020-02-27) - RP04SH01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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capital-name-of-class-of-shares (2020-03-17) - SH08
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accounts-with-accounts-type-full (2020-03-12) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-11-07) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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legacy (2019-06-27) - RP04CS01
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capital-allotment-shares (2019-06-11) - SH01
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accounts-with-accounts-type-full (2019-05-31) - AA
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resolution (2019-05-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-22) - SH08
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capital-allotment-shares (2019-05-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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change-account-reference-date-company-previous-shortened (2019-03-21) - AA01
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change-sail-address-company-with-old-address-new-address (2019-01-28) - AD02
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move-registers-to-sail-company-with-new-address (2019-01-28) - AD03
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change-sail-address-company-with-new-address (2019-01-28) - AD02
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-02-22) - AP04
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confirmation-statement-with-updates (2018-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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accounts-with-accounts-type-full (2018-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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accounts-with-accounts-type-full (2017-04-10) - AA
-
appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2017-03-01) - CS01
-
resolution (2017-02-21) - RESOLUTIONS
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capital-allotment-shares (2017-02-11) - SH01
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capital-name-of-class-of-shares (2017-02-11) - SH08
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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capital-allotment-shares (2016-08-26) - SH01
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resolution (2016-01-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-01-08) - SH02
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capital-allotment-shares (2016-01-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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capital-name-of-class-of-shares (2016-07-20) - SH08
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accounts-with-accounts-type-small (2016-04-05) - AA
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second-filing-capital-allotment-shares (2016-08-22) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2016-08-22) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-small (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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resolution (2015-03-10) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-27) - SH01
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capital-alter-shares-subdivision (2014-10-27) - SH02
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resolution (2014-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-06) - CH01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
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mortgage-satisfy-charge-full (2014-04-10) - MR04
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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mortgage-satisfy-charge-full (2014-03-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-07) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-26) - AA
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capital-allotment-shares (2012-05-17) - SH01
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change-account-reference-date-company-current-extended (2012-04-26) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
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resolution (2012-03-16) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-01-20) - NEWINC
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certificate-change-of-name-company (2011-08-25) - CERTNM
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change-of-name-notice (2011-08-23) - CONNOT