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SUNTAN INDUSTRIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suntan Industries (uk) Limited. The company was founded 20 years ago and was given the registration number 05139931. The firm's registered office is in DAGENHAM. You can find them at 467 Rainham Road South, , Dagenham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUNTAN INDUSTRIES (UK) LIMITED
Company Number:05139931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:467 Rainham Road South, Dagenham, England, RM10 7XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director05 December 2011Active
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director10 June 2019Active
639, Payapa St. Plain View, Subdivision, Mandaluyong City, Philippines,

Corporate Director27 May 2004Active
62 Powis Square, London, W11 2BN

Secretary27 May 2004Active
467, Rainham Road South, Dagenham, England, RM10 7XJ

Secretary01 December 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary27 May 2004Active
62 Powis Square, London, W11 2BN

Director27 May 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director27 May 2004Active

People with Significant Control

Suntan Industries Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:Philippines
Address:639, Payapa Street, Mandaluyong City, Philippines,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Address

Change registered office address company with date old address new address.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Officers

Termination secretary company with name termination date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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