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All Information about:

                        
Name

Soncell International LTD

Address
Bowmer & Kirkland Ltd
High Edge Court
Church Street
Heage
DE56 2BW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 May 2021
Company Register Name Soncell International Limited
Company No. 05655228 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Soncell Limited
  • Edger 530 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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