This company is commonly known as Sulvend Limited. The company was founded 30 years ago and was given the registration number 02859878. The firm's registered office is in SHROPSHIRE. You can find them at 18 Kennedy Road, Shrewsbury, Shropshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SULVEND LIMITED |
|---|---|---|
| Company Number | : | 02859878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB | Director | 20 June 2018 | Active |
| 18 Kennedy Road, Shrewsbury, SY3 7AB | Director | 11 October 1993 | Active |
| Yew Tree House, Pant, SY10 9QF | Secretary | 12 December 2002 | Active |
| 18 Kennedy Road, Shrewsbury, SY3 7AB | Secretary | 11 October 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 October 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 October 1993 | Active |
| Richard Randle Meinertzhagen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1928 |
| Nationality | : | British |
| Address | : | 18 Kennedy Road, Shropshire, SY3 7AB |
| Nature of control | : |
|
| Gillian Irene Meinertzhagen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Address | : | 18 Kennedy Road, Shropshire, SY3 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-14 | Capital | Capital name of class of shares. | Download |
| 2023-03-14 | Incorporation | Memorandum articles. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-10 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Persons with significant control | Change to a person with significant control. | Download |
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