SONITEX LIMITED
16 CHURCHILL WAY, CARDIFF CF10 2DX- Active
- Private Limited Company
- Company No. 02204694
- Last Updated: 15 Apr 2024
Company Profile
SONITEX LIMITED was incorporated on Friday, December 11, 1987 as a Private Limited Company with registered address in CARDIFF. SONITEX LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 37 years 2 months and 12 days.
| Name | SONITEX LIMITED |
|---|---|
| Company number | 02204694 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHURCHILL WAY CARDIFF CF10 2DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Mctrusty Nationality: British |
Dates: Friday, July 12, 2019 - present
significant influence or control
|
| Carelba Ltd. Units 1 & 2, 323 West Street Industrial Estate, Tradeston, G5 8LG |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Mccartney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
|
| Mrs Pauline Jean Mccartney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2024 |
| Last confirmation statement dated | 22 April 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SONITEX LIMITED | 11 Dec 1987 |