This company is commonly known as Sun Products Uk Limited. The company was founded 29 years ago and was given the registration number 03011342. The firm's registered office is in UPMINSTER. You can find them at 1st Floor, Upminster Library, 26 Corbets Tey Road, Upminster, Essex. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
Name | : | SUN PRODUCTS UK LIMITED |
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Company Number | : | 03011342 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 1995 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Upminster Library, 26 Corbets Tey Road, Upminster, Essex, England, RM14 2BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Secretary | 11 May 2017 | Active |
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 01 February 2002 | Active |
9 Park Lane, Bulmer, Sudbury, CO10 7EQ | Secretary | 18 January 1995 | Active |
2 Blackwater Way, Braintree, CM7 9BU | Secretary | 31 August 1999 | Active |
Excel House, 1 Hornminster Glen, Hornchurch, RM11 3XL | Secretary | 11 May 2017 | Active |
12 Highview Close, Sudbury, CO10 1LY | Secretary | 31 January 2007 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 18 January 1995 | Active |
9 Park Lane, Bulmer, Sudbury, CO10 7EQ | Director | 18 January 1995 | Active |
Redfants Cottage, Hulls Lane, Braintree, CM7 5HT | Director | 18 January 1995 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 18 January 1995 | Active |
Mr James Edward Weaire | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-22 | Address | Change registered office address company with date old address new address. | Download |
2017-05-19 | Officers | Appoint person secretary company with name date. | Download |
2017-05-19 | Officers | Termination secretary company with name termination date. | Download |
2017-05-18 | Officers | Appoint person secretary company with name date. | Download |
2017-05-11 | Officers | Termination secretary company with name termination date. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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