SONASPECTION WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
SONASPECTION WORLDWIDE LIMITED
COMPANY NUMBER
04891363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
08/09/2003
(21 years and 2 months old)
WEBSITE
www.sonaspection.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9JH
Telephone: 04152434991
TPS: No
1 Birdcage Walk
London
SW1H 9JH
Telephone: 34991
10 Woodgate
White Lund Industrial Estate
Morecambe
Lancashire
LA3 3PQ
Telephone: 34991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL ENGINEERING PROJECTS LIMITED | Active - Accounts Filed | View Report |
| SONASPECTION WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | Sean Fox (923961881) has left the board |
| 05/08/2024 | Sean Fox (923961260) has left the board |
Credit Risk Overview
Want to learn more about SONASPECTION WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONASPECTION WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONASPECTION WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2024 - Present (9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/09/2003 - Present (21 years and 2 months) 08/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
08/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Director: 08/09/2003 - 28/06/2013 (9 years and 9 months) Secretary: 08/09/2003 - 28/06/2013 (9 years and 9 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/09/2003 - 28/06/2013 (9 years and 9 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTION OF MECHANICAL ENGINEERS | Active - Newly Incorporated | View Report |
| PROFESSIONAL ENGINEERING PROJECTS LIMITED | Active - Accounts Filed | View Report |
| IMECHE FIFE NDT LIMITED | Active - Accounts Filed | View Report |
| IMECHE SERVICES LIMITED | Non-Trading | View Report |
| SIANTONAS BALL LIMITED | Non-Trading | View Report |
| SONASPECTION INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SONASPECTION WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | Sean Fox (923961881) has left the board |
| 05/08/2024 | Sean Fox (923961260) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Edette Maritz (919549412) has left the board |
| 19/02/2024 | New Board Member Grace Ann Erheriene (931157887) Appointed |
| 22/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Edette Maritz (919549412) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 27/11/2018 | Stephen John Tetlow (913645106) has left the board |
| 23/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Company Secretary Sean Fox (923961881) Appointed |
| 02/11/2017 | New Board Member Sean Fox (923961260) Appointed |
| 14/10/2017 | New Accounts filed |
| 09/10/2017 | Stephen Patrick Mullarkey (918180952) has left the board |
| 09/10/2017 | Stephen Patrick Mullarkey (907253726) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | New Board Member Stephen Patrick Mullarkey (907253726) Appointed |
| 07/10/2013 | Change in Reg. Office |
| 07/10/2013 | Stephen Berriman (909340760) has left the board |
| 07/10/2013 | George Martin King Peacock (909251771) has left the board |
| 07/10/2013 | Neil Edward Kelly (909251748) has left the board |
| 07/10/2013 | New Board Member Stephen John Tetlow (913645106) Appointed |
| 07/10/2013 | New Company Secretary Stephen Patrick Mullarkey (918180952) Appointed |
| 03/10/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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