This company is commonly known as Sunnen Products Limited. The company was founded 30 years ago and was given the registration number 02890320. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 4b Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SUNNEN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02890320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4b Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Sunnen Ag, Fabrikstrasse 1, Ennetaach, Switzerland, | Director | 12 May 2021 | Active |
| Medlar Tree Gravel Path, Berkhamsted, HP4 2PH | Secretary | 18 January 1994 | Active |
| 82 Barton Way, Croxley Green, Rickmansworth, WD3 3QA | Secretary | 14 November 1994 | Active |
| Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7PT | Secretary | 01 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 1994 | Active |
| 1329 Forest Avenue, Kirkwood, Missouri 63122, FOREIGN | Director | 18 January 1994 | Active |
| 20 Orchard Land, Kirkwood, U S A, 63122 | Director | 18 January 1994 | Active |
| 14949 Manor Ridge Drive, Chesterfield, Missouri 63017, Usa, | Director | 27 February 2004 | Active |
| Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7PT | Director | 31 March 2010 | Active |
| 3 Orchard Gate, Melbourn, Royston, SG8 6BS | Director | 01 January 1997 | Active |
| Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7PT | Director | 08 September 2015 | Active |
| 40 Green Dell Way, Leverstock Green, Hemel Hempstead, HP3 8PX | Director | 18 January 1994 | Active |
| 114 Wilson, St Louis, Usa, FOREIGN | Director | 02 February 2000 | Active |
| 2121 Vestavia Drive, Birmingham, United States, | Director | 15 September 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 January 1994 | Active |
| Sunnen Products Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7910, Manchester Road, St Louis, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Incorporation | Memorandum articles. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type group. | Download |
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