SONIC AGE LIMITED — 00980045, Keswick , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SONIC AGE LIMITED copy copied
Company number	00980045 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 May 1970 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	CRYSTAL, COTTAGE, ST. JOHNS-IN-THE-VALE, CUMBRIA, KESWICK, CA12 4TS copy copied

Officers

(as of 13.08.2022)

REID, Ann Penelope

Status:	Active
Appointed on:	Tuesday, 01 May 2001
Correspondence address:	41 Errington Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LB
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REID, Annaliese Shanda

Status:	Active
Appointed on:	Tuesday, 07 November 2006
Correspondence address:	Crystal Cottage, St. Johns-In-The-Vale, Keswick, United Kingdom, Cumbria, CA12 4TS
Nationality:	American
Date of birth:	February 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REID, John Stuart

Status:	Active
Appointed on:	Thursday, 04 March 2004
Correspondence address:	Crystal Cottage, St. Johns In The Vale, Keswick, Cumbria, CA12 4TS
Nationality:	British
Role:	Secretary

REID, John Stuart

Status:	Active
Correspondence address:	Crystal Cottage, St. Johns In The Vale, Keswick, Cumbria, CA12 4TS
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SCOTT, Raymond Stanley

Status:	Active
Appointed on:	Tuesday, 31 August 1999
Correspondence address:	55 Halton Drive, Woodlands Park Wideopen, Newcastle Upon Tyne, NE13 6AB
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

OSBORNE NOMINEES TWO LIMITED

Status:	Not active
Appointed on:	Thursday, 26 February 2004
Resigned on:	Thursday, 26 February 2004
Correspondence address:	Kensington House, 5 Osborne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2AA
Role:	Secretary

REID, John Stuart

Status:	Not active
Resigned on:	Thursday, 26 February 2004
Correspondence address:	Crystal Cottage, St. Johns In The Vale, Keswick, Cumbria, CA12 4TS
Nationality:	British
Role:	Secretary

CHARLTON, Moya

Status:	Not active
Resigned on:	Tuesday, 31 August 1999
Correspondence address:	12 Dene Close, Felton, Northumberland, NE65 9DH
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr John Stuart Reid

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Crystal, Cottage, St. Johns-In-The-Vale, Keswick, Cumbria, CA12 4TS
Nationality:	British
Date of birth:	January 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Ann Penelope Reid

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Crystal, Cottage, St. Johns-In-The-Vale, Keswick, Cumbria, CA12 4TS
Nationality:	British
Date of birth:	July 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent