SONAR RECORDS LIMITED

Profile SONAR RECORDS LIMITED

Actual on 01.04.2021
Company name
SONAR RECORDS LIMITED
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Company number
01490725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
8 MAIN STREET, BILTON, WARWICKSHIRE, ENGLAND, RUGBY, CV22 7NB
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PSC and Officers SONAR RECORDS LIMITED

Officers

(as of 19.09.2020)

LORD, Cary
Status: Active
Appointed on: Monday, 13 August 2012
Correspondence address: 8 Main Street, Bilton, Rugby, England, Warwickshire, CV22 7NB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LORD, John Cyril Maudslay
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: 8 Main Street, Bilton, Rugby, England, Warwickshire, CV22 7NB
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: England
LORD, Pauline Gladys
Status: Active
Correspondence address: 8 Main Street, Bilton, Rugby, England, Warwickshire, CV22 7NB
Nationality: British
Role: Secretary
WALE, Graham William
Status: Active
Correspondence address: 2 The Jordans, Coventry, West Midlands, CV5 9JT
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LORD, Caroline
Status: Not active
Resigned on: Friday, 02 December 2011
Correspondence address: 8 Rushes Meadow, Lymm, Cheshire, WA13 9RJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAMPSON, Paul
Status: Not active
Resigned on: Monday, 12 April 2010
Correspondence address: 53 Kensington Road, Coventry, West Midlands, CV5 6GG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LORD, John Cyril Maudslay
Status: Not active
Resigned on: Tuesday, 16 December 2003
Correspondence address: Four Winds Hockley Lane, Hatton, Warwick, Warwickshire, CV35 7HQ
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr John Cyril Maudslay Lord
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Rugby, England, Warwickshire
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent