SONELL LIMITED

Profile SONELL LIMITED

Actual on 01.08.2021
Company name
SONELL LIMITED
copy
copied
Company number
NI609716
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 October 2011
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
copy
copied
Registered office address
19 CHURCH ROAD, CO.ARMAGH, PORTADOWN, BT63 5HT
copy
copied

PSC and Officers SONELL LIMITED

Officers

(as of 24.09.2020)

ELLIOTT, Ashley
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 19 Church Road, Portadown, Co.Armagh, BT63 5HT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Northern Ireland
ELLIOTT, Thomas Ashley
Status: Active
Appointed on: Friday, 10 August 2012
Correspondence address: 19 Church Road, Portadown, N. Ireland, BT63 5HT
Role: Secretary
GRAY, Richard John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Friday, 10 August 2012
Correspondence address: Arnott House Bridge Street, Belfast, Northern Ireland, Antrim, BT1 1LS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Solicitor
Country of residence: Northern Ireland
MCBRIDE, Paul Martin
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Friday, 10 August 2012
Correspondence address: Arnott House Bridge Street, Belfast, Northern Ireland, Antrim, BT1 1LS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: Northern Ireland
ELLIOTT, Robert Geoffrey
Status: Not active
Appointed on: Friday, 10 August 2012
Resigned on: Saturday, 01 December 2018
Correspondence address: 19 Church Road, Portadown, N.Ireland, Armagh, BT63 5HT
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Geoffrey Elliott
Status: Active
Notified on: Saturday, 09 April 2016
Correspondence address: 19 Craigavon, Northern Ireland
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Keith Eric William Elliott
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: 19 Portadown, Co.Armagh
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Elliott
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: 19 Portadown, Co.Armagh
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Geoffrey Elliott
Status: Not active
Notified on: Saturday, 09 April 2016
Correspondence address: 19 Craigavon, Northern Ireland
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide