This company is commonly known as Sunmead Limited. The company was founded 20 years ago and was given the registration number 04867530. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | SUNMEAD LIMITED |
|---|---|---|
| Company Number | : | 04867530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2003 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 03 February 2016 | Active |
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 03 February 2016 | Active |
| The Beeches, Rookery Farm Road, Alpraham, Tarporley, England, CW6 9HB | Secretary | 14 August 2003 | Active |
| The Beeches, Rookery Farm Road, Alpraham, Tarporley, England, CW6 9HB | Director | 14 August 2003 | Active |
| Full House Restaurants Holdings Limited | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Sherston Limited | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34, Anyards Road, Cobham, England, KT11 2LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
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