This company is commonly known as Sunswept Enterprises Limited. The company was founded 25 years ago and was given the registration number 03743318. The firm's registered office is in . You can find them at 34 Arlington Road, London, , . This company's SIC code is 70100 - Activities of head offices.
Name | : | SUNSWEPT ENTERPRISES LIMITED |
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Company Number | : | 03743318 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34 Arlington Road, London, NW1 7HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Deanery Street, Mayfair, London, England, W1K 1BB | Director | 19 October 2021 | Active |
1386, London Road, Leigh On Sea, United Kingdom, SS9 2UJ | Director | 14 January 2021 | Active |
34 Arlington Road, London, NW1 7HU | Secretary | 23 January 2014 | Active |
37 Turnpike Way, Oakley, RG23 7BT | Secretary | 27 April 1999 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 30 March 1999 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 30 March 1999 | Active |
31 Crestwau, Wandsworth, United Kingdom, SW15 5DB | Director | 14 January 2021 | Active |
The Mill House, Uffington, Faringdon, SN7 7RD | Director | 18 January 2006 | Active |
34 Arlington Road, London, NW1 7HU | Director | 01 June 2006 | Active |
1386, London Road, Leigh-On-Sea, England, SS9 2UJ | Director | 27 April 1999 | Active |
37 Turnpike Way, Oakley, RG23 7BT | Director | 27 April 1999 | Active |
1386, London Road, Leigh On Sea, United Kingdom, SS9 2UJ | Director | 14 January 2021 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 30 March 1999 | Active |
Britnrg Limited | ||
Notified on | : | 14 January 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1386, London Road, Leigh-On-Sea, England, SS9 2UJ |
Nature of control | : |
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Mr Rupert William Lycett-Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1386, London Road, Leigh-On-Sea, England, SS9 2UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-07 | Officers | Change person director company with change date. | Download |
2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-09 | Change of name | Certificate change of name company. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-26 | Officers | Change person director company with change date. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
2021-10-21 | Officers | Termination director company with name termination date. | Download |
2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-27 | Officers | Termination director company with name termination date. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Gazette | Gazette filings brought up to date. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Officers | Appoint person director company with name date. | Download |
2021-02-24 | Officers | Appoint person director company with name date. | Download |
2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-02 | Officers | Termination director company with name termination date. | Download |
2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
2021-02-02 | Officers | Appoint person director company with name date. | Download |
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