This company is commonly known as Sunbeam Group Limited. The company was founded 43 years ago and was given the registration number 01534284. The firm's registered office is in LONDON. You can find them at 17/21 Sunbeam Road, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUNBEAM GROUP LIMITED |
|---|---|---|
| Company Number | : | 01534284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17/21 Sunbeam Road, Park Royal, London, NW10 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17/21, Sunbeam Road, Park Royal, London, NW10 6JP | Director | 31 August 2006 | Active |
| 17/21, Sunbeam Road, Park Royal, London, NW10 6JP | Director | 18 October 2016 | Active |
| 14 Ainger Road, London, NW3 3AR | Secretary | - | Active |
| 17/21, Sunbeam Road,, Park Royal,, London,, | Secretary | 28 February 2005 | Active |
| 51, Queens Crescent, London, England, NW5 3QG | Director | 01 February 2017 | Active |
| 17/21, Sunbeam Road,, Park Royal,, London,, | Director | - | Active |
| Morrison Investment Group Ltd | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17-21, Sunbeam Road, London, England, NW10 6JP |
| Nature of control | : |
|
| Mrs Rita Morrison | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Address | : | 17/21, Sunbeam Road, London, NW10 6JP |
| Nature of control | : |
|
| Mr Stephen David Morrison | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | 17/21, Sunbeam Road, London, NW10 6JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
| 2016-08-26 | Officers | Termination director company with name termination date. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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