Tuv Rheinland Sonovation Limited

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General information

Name:

Tuv Rheinland Sonovation Ltd

Office Address:

112-114, Witton Street Northwich CW9 5NW Cheshire

Number: 05158881

Incorporation date: 2004-06-21

Dissolution date: 2022-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tuv Rheinland Sonovation came into being in 2004 as a company enlisted under no 05158881, located at CW9 5NW Cheshire at 112-114, Witton Street. The company's last known status was dissolved. Tuv Rheinland Sonovation had been operating in this business for at least eighteen years. Tuv Rheinland Sonovation Limited was registered thirteen years ago as Sonovation.

This firm was controlled by just one director: Sergey P., who was selected to lead the company on 2021-03-26.

The companies that controlled this firm included: Tuv Rheinland Sonovation Holding Bv owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Oosterhout at 4905 Az and was registered as a PSC under the registration number 20113970.

  • Previous company's names
  • Tuv Rheinland Sonovation Limited 2011-12-29
  • Sonovation Ltd 2004-06-21

Financial data based on annual reports

Company staff

Sergey P.

Role: Director

Appointed: 26 March 2021

Latest update: 10 November 2023

People with significant control

Tuv Rheinland Sonovation Holding Bv
Address: Elschot 30 4905 Az, Oosterhout, Netherlands
Legal authority Dutch
Legal form Bv
Country registered Netherlands
Place registered Chamber Of Commerce (The Netherlands)
Registration number 20113970
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2022
Confirmation statement last made up date 30 June 2021
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 March 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 17 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2021-03-26 (TM01)
filed on: 12th, July 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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