SONE PRODUCTS HOLDINGS LTD
STATIONFIELD ROAD TANFIELD LEA INDUSTRIAL ESTATE SOUTH, TANFIELD LEA, STANLEY DH9 9QX- Active
- Private Limited Company
- Company No. 08735431
- Last Updated: 01 Mar 2024
Company Profile
SONE PRODUCTS HOLDINGS LTD was incorporated on Wednesday, October 16, 2013 as a Private Limited Company with registered address in STANLEY. SONE PRODUCTS HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 11 years and 30 days.
| Name | SONE PRODUCTS HOLDINGS LTD |
|---|---|
| Company number | 08735431 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATIONFIELD ROAD TANFIELD LEA INDUSTRIAL ESTATE SOUTH TANFIELD LEA STANLEY DH9 9QX |
|---|---|
| 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 |
|---|---|
| Mr Raymond Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hans Rainer Stork Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Walter Schmidt Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SONE PRODUCTS HOLDINGS LTD | 16 Oct 2013 |