UKBizDB.co.uk

SUN PRODUCTS UK LIMITED

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

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.

Company Information

Name:SUN PRODUCTS UK LIMITED
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:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:1st Floor, Upminster Library, 26 Corbets Tey Road, Upminster, Essex, England, RM14 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Secretary11 May 2017Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director01 February 2002Active
9 Park Lane, Bulmer, Sudbury, CO10 7EQ

Secretary18 January 1995Active
2 Blackwater Way, Braintree, CM7 9BU

Secretary31 August 1999Active
Excel House, 1 Hornminster Glen, Hornchurch, RM11 3XL

Secretary11 May 2017Active
12 Highview Close, Sudbury, CO10 1LY

Secretary31 January 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 January 1995Active
9 Park Lane, Bulmer, Sudbury, CO10 7EQ

Director18 January 1995Active
Redfants Cottage, Hulls Lane, Braintree, CM7 5HT

Director18 January 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 January 1995Active

People with Significant Control

Mr James Edward Weaire
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Address

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

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Address

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

Download
2017-05-19Officers

Appoint person secretary company with name date.

Download
2017-05-19Officers

Termination secretary company with name termination date.

Download
2017-05-18Officers

Appoint person secretary company with name date.

Download
2017-05-11Officers

Termination secretary company with name termination date.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-17Accounts

Accounts with accounts type total exemption small.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.