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SUN HML ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Hml Engineering Limited. The company was founded 17 years ago and was given the registration number 06223016. The firm's registered office is in BIRMINGHAM. You can find them at Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUN HML ENGINEERING LIMITED
Company Number:06223016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beetslaan 40, Bilthoven, Netherlands, FOREIGN

Secretary01 May 2011Active
Nijverheidslaan 17, 1382lg, Weesp-Amsterdam, Netherlands,

Director01 June 2022Active
Beetslaan 40, Bilthoven, Netherlands, FOREIGN

Director01 May 2011Active
Orchard Cottage, 9 Neale Avenue, Kettering, NN16 9HQ

Secretary23 April 2007Active
208 Murray Road, South Ealing, London, W5 4DA

Secretary29 June 2007Active
Orchard Cottage, 9 Neale Avenue, Kettering, NN16 9HQ

Director23 April 2007Active
Holly Bank, Beechfield Road, Alderley Edge, SK9 7AU

Director23 April 2007Active
208 Murray Road, South Ealing, London, W5 4DA

Director29 June 2007Active
Twickellann 8, Almere, Netherlands,

Director29 June 2007Active

People with Significant Control

Ronald Anton Van Dijkhuizen
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Dutch
Country of residence:Netherlands
Address:Beetselan 40, 3723dx, Bilthoven, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Bram Vaneveld
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Dutch
Country of residence:Netherlands
Address:Van Lennepdreef 19, 2353nk, Leiderdorp, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-05-24Address

Change registered office address company with date old address new address.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Appoint person director company with name date.

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2022-05-25Change of name

Certificate change of name company.

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2022-05-23Accounts

Change account reference date company current extended.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Change account reference date company current extended.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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