This company is commonly known as Sunbeam Spares Company Limited. The company was founded 11 years ago and was given the registration number 08294125. The firm's registered office is in ISLEWORTH. You can find them at 115 Woodland Gardens, , Isleworth, Middlesex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | SUNBEAM SPARES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08294125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 Woodland Gardens, Isleworth, Middlesex, TW7 6LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Woodland Gardens, Isleworth, England, TW7 6LU | Director | 15 November 2012 | Active |
| 115, Woodland Gardens, Isleworth, England, TW7 6LU | Director | 15 November 2012 | Active |
| 115, Woodland Gardens, Isleworth, England, TW7 6LU | Director | 15 November 2012 | Active |
| 115, Woodland Gardens, Isleworth, England, TW7 6LU | Director | 15 November 2012 | Active |
| Mr Malcolm John Sedman | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | 115, Woodland Gardens, Isleworth, TW7 6LU |
| Nature of control | : |
|
| Mr Andrew James Carter | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | 115, Woodland Gardens, Isleworth, TW7 6LU |
| Nature of control | : |
|
| Mr Tristan Glen Bradfield | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | 115, Woodland Gardens, Isleworth, TW7 6LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Capital | Capital allotment shares. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Address | Change sail address company with old address new address. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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