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- SONOVA SERVICE CENTER UK LIMITED
SONOVA SERVICE CENTER UK LIMITED
Active - Accounts Filed
General Information
NAME
SONOVA SERVICE CENTER UK LIMITED
COMPANY NUMBER
09174185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
13/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA1 1RX
Sonova House Lakeside Drive
Center Park
Warrington
Cheshire WA1 1RX
WA1 1RX
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 |
---|---|---|
SONOVA AG | N/A | N/A |
SONOVA SERVICE CENTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SONOVA SERVICE CENTER UK 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 SONOVA SERVICE CENTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONOVA SERVICE CENTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/2021 - Present (3 years and 4 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/08/2014 - Present (10 years and 4 months) Born in Jan 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
13/08/2014 - 23/02/2018 (3 years and 6 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/08/2014 - 23/02/2018 (3 years and 6 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SONOVA AG | N/A | N/A |
PHONAK AG | N/A | N/A |
SONOVA SERVICE CENTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: Amanda Crellin (924351725) has left the board |
Date: 14/10/2021 | Event: Lars Kraft (924356139) has left the board |
Date: 14/10/2021 | Event: New Board Member Karin Jones (928825959) Appointed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: New Board Member Chris Billington (915811559) Appointed |
Date: 07/03/2018 | Event: Christopher Billington (924356120) has left the board |
Date: 28/02/2018 | Event: New Board Member Lars Kraft (924356139) Appointed |
Date: 28/02/2018 | Event: New Board Member Christopher Billington (924356120) Appointed |
Date: 27/02/2018 | Event: Timothy John Clark (918199194) has left the board |
Date: 27/02/2018 | Event: Lars Peter Offersen (919013789) has left the board |
Date: 27/02/2018 | Event: Cristina Diotallevi (919013787) has left the board |
Date: 27/02/2018 | Event: Sascha Stocker (919013786) has left the board |
Date: 27/02/2018 | Event: New Board Member Amanda Crellin (924351725) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 22/08/2014 | Event: Timothy John Clark (919013788) has left the board |
Date: 22/08/2014 | Event: New Board Member Tim John Clark (918199194) Appointed |
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