SONICS & MATERIALS (UK) LIMITED

SONICS & MATERIALS (UK) LIMITED is an active private limited company, incorporated on 19 April 2016. The nature of the business is Manufacture of plastics and rubber machinery. The company's registered office is on Bath Street, Market Harborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SONICS & MATERIALS (UK) LIMITED previously had the company name MDH ULTRASONICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4-5 SUTTON COURT SUTTON COURT
Address Line 2	BATH STREET
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE16 9EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28960 - Manufacture of plastics and rubber machinery

Company Name History

From 03/06/2016 onwards:

SONICS & MATERIALS (UK) LIMITED

Prior to 03/06/2016:

MDH ULTRASONICS LIMITED

Directors

(The company's officers)

MR NIGEL JOHN FURNELL

(~49 year old British national)

1 TENNYSON ROAD TENNYSON ROAD, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6JH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2016

MRS JACQUELINE MICHELLE FURNELL

1 TENNYSON ROAD TENNYSON ROAD, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6JH, ENGLAND

Current Secretary

Appointed on 31/05/2016

Shareholders

(Persons of Significant Control)

Mr Nigel John Furnell

(~49 year old British national)

Unit 4-5 Sutton Court, Sutton Court, Bath Street, Market Harborough, Leicestershire, LE16 9EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mrs Jacqueline Michelle Furnell

(~51 year old British national)

Unit 4-5 Sutton Court, Sutton Court, Bath Street, Market Harborough, Leicestershire, LE16 9EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)