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Soncell Middle East LTD

Adresa
Sonic Communications Ltd
Starley Way
Bickenhill
Birmingham
B37 7HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Soncell Middle East Limited
Company Register Address High Edge Court Church Street
Belper
DE56 2BW
Company No. 07139827 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
Previous Names
  • Peveril Properties (Orton) Limited
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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 (7)

    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 to 100 percent as firm
  • Mcdonald, Kevin Daniel Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
  • Mucklestone, Michelle Ann Status: Active Notified: 01/01/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Soncell International Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 05655228 Nature of Control
  • Ownership of shares - 75% or more
  • Thornton, Liam Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 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 (4)

    Source: Companies House
    Beale, Michael John Heage, 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 Heage, Belper, Derbyshire Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Heage, Belper, Derbyshire Status: Active Notified: 01/01/2019 Role: Secretary
    Thornton, Liam Heage, Belper, Derbyshire Status: Active Notified: 25/02/2011 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British