UKBizDB.co.uk

SUNTECH UK LIMITED

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

This company is commonly known as Suntech Uk Limited. The company was founded 15 years ago and was given the registration number 06906908. The firm's registered office is in REDHILL. You can find them at Kingsgate House, High Street, Redhill, . This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.

Company Information

Name:SUNTECH UK LIMITED
Company Number:06906908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30920 - Manufacture of bicycles and invalid carriages
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Kingsgate House, High Street, Redhill, England, RH1 1SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Smith Square, London, England, SW1P 3HZ

Director03 April 2020Active
25, Ormside Way, Holmethorpe Industrial Estate, Redhill, England, RH1 2LW

Director03 April 2020Active
25, Ormside Way, Holmethorpe Industrial Estate, Redhill, England, RH1 2LW

Director19 February 2018Active
25, Ormside Way, Holmethorpe Industrial Estate, Redhill, England, RH1 2LW

Director15 May 2009Active
12, Hunts Close, Luton, United Kingdom, LU1 9JD

Corporate Secretary15 May 2009Active

People with Significant Control

Mrs Sumi Wang
Notified on:16 May 2016
Status:Active
Date of birth:June 1977
Nationality:Chinese
Country of residence:England
Address:25, Ormside Way, Redhill, England, RH1 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-05-10Officers

Change person director company with change date.

Download
2023-05-10Officers

Change person director company with change date.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-10-01Capital

Capital allotment shares.

Download
2022-10-01Incorporation

Memorandum articles.

Download
2022-10-01Resolution

Resolution.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Address

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

Download
2020-11-03Resolution

Resolution.

Download
2020-11-03Resolution

Resolution.

Download
2020-11-03Incorporation

Memorandum articles.

Download
2020-09-01Accounts

Change account reference date company current extended.

Download
2020-07-22Capital

Second filing capital allotment shares.

Download
2020-07-10Confirmation statement

Confirmation statement.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.