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Soncell International LTD

Adresa
Bowmer & Kirkland Ltd
High Edge Court
Church Street
Heage
DE56 2BW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. květen 2021
Company Register Name Soncell International Limited
Company No. 05655228 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. srpen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Soncell Limited
  • Edger 530 Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Beale, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701982 Nature of Control
  • Ownership of shares - 75% or more
  • Mcdonald, Kevin Daniel Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
  • Mucklestone, Michelle Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Kirkland, John Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 04/1938 Nature of Control
  • Significant influence or control
  • Sheldon, Melvin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Beale, Michael John Church Street Heage, Near Belper, Derbyshire Status: Active Notified: 01/04/2012 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcdonald, Kevin Daniel Church Street Heage, Near Belper, Derbyshire Status: Active Notified: 01/09/2015 Date of Birth: 12/1980 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Church Street Heage, Near Belper, Derbyshire Status: Active Notified: 05/04/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Cell Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 02237435 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Design IT Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03906235 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fount Solutions LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03923606 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Panoptech Limited Status: Active Notified: 06/04/2016 Companies House Number: 04356907 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Soncell Middle East LTD Status: Active Notified: 06/04/2016 Companies House Number: 07139827 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sonic Communications (International ) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01248257 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Trans Visual Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 04821683 Nature of Control
  • Ownership of shares - 75% or more