SONOBEX LIMITED
UNIT 405 CENTENNIAL PARK CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3TN- Active
- Private Limited Company
- Company No. 08198008
- Last Updated: 01 Mar 2024
Company Profile
SONOBEX LIMITED was incorporated on Friday, August 31, 2012 as a Private Limited Company with registered address in BOREHAMWOOD. SONOBEX LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 12 years 2 months and 15 days.
| Name | SONOBEX LIMITED |
|---|---|
| Company number | 08198008 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 405 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Merford Uk Limited Basingstoke Road, Spencers Wood, RG7 1NT |
Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony William Mackwood Ling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Ronald Mccormick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against SONOBEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONOBEX LIMITED | 31 Aug 2012 |