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- SONASPECTION INTERNATIONAL LIMITED
SONASPECTION INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SONASPECTION INTERNATIONAL LIMITED
COMPANY NUMBER
02050101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/08/1986
(38 years and 3 months old)
WEBSITE
www.sonaspection.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/1986
24/06/1988
BOWLAND SCOTT INTERNATIONAL LIMITED
Previous Names
27/08/1986 24/06/1988 BOWLAND SCOTT INTERNATIONAL LIMITED
LONDON
SW1H 9JH
1 Birdcage Walk
London
SW1H 9JH
10 Woodgate
White Lund Industrial Estate
Morecambe
Lancashire
LA3 3PQ
Telephone: 79731264
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Board Member James Edward Partington (932619662) Appointed |
Date: 27/11/2024 | Event: Grace Ann Erheriene (931157887) has left the board |
Date: 18/11/2024 | Event: New Board Member Grace Ann Erheriene (931157887) Appointed |
Credit Risk Overview
Want to learn more about SONASPECTION INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONASPECTION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2020 - Present (4 years and 5 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/11/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Director: 31/01/1991 - 10/10/2003 (12 years and 8 months) Secretary: 31/01/1991 - 10/10/2003 (12 years and 8 months) Born in Dec 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
31/01/1991 - 10/10/2003 (12 years and 8 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
31/01/1991 - Present (33 years and 10 months) Born in Oct 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
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 |
---|---|
Date: 02/12/2024 | Event: New Board Member James Edward Partington (932619662) Appointed |
Date: 27/11/2024 | Event: Grace Ann Erheriene (931157887) has left the board |
Date: 18/11/2024 | Event: New Board Member Grace Ann Erheriene (931157887) Appointed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: Sean Fox (923961620) has left the board |
Date: 05/08/2024 | Event: Sean Fox (923961260) has left the board |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Board Member Neil Edward Kelly (909251748) Appointed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: Stephen John Tetlow (913645106) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Company Secretary Sean Fox (923961620) Appointed |
Date: 02/11/2017 | Event: New Board Member Sean Fox (923961260) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 09/10/2017 | Event: Stephen Patrick Mullarkey (918250422) has left the board |
Date: 09/10/2017 | Event: Stephen Patrick Mullarkey (907253726) has left the board |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 01/05/2017 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 01/11/2013 | Event: Stephen Berriman (909340760) has left the board |
Date: 01/11/2013 | Event: Neil Edward Kelly (909251748) has left the board |
Date: 01/11/2013 | Event: George Martin King Peacock (909251771) has left the board |
Date: 01/11/2013 | Event: New Company Secretary Stephen Patrick Mullarkey (918250422) Appointed |
Date: 01/11/2013 | Event: New Board Member Stephen John Tetlow (913645106) Appointed |
Date: 01/11/2013 | Event: New Board Member Stephen Patrick Mullarkey (907253726) Appointed |
Date: 30/10/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Accounts filed |
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