This company is commonly known as Sunvil International Sales Limited. The company was founded 53 years ago and was given the registration number 00984970. The firm's registered office is in MIDDLESEX. You can find them at Sunvil House, Upper Square, Isleworth, Middlesex, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | SUNVIL INTERNATIONAL SALES LIMITED |
|---|---|---|
| Company Number | : | 00984970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ | Secretary | 17 April 2020 | Active |
| Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ | Director | - | Active |
| Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ | Director | - | Active |
| Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ | Director | 25 January 2007 | Active |
| Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ | Secretary | 11 October 2006 | Active |
| Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ | Secretary | 04 August 2011 | Active |
| Polkerris, 51 Harfield Road Lower Sunbury, Sunbury On Thames, TW16 5PT | Secretary | - | Active |
| Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ | Director | - | Active |
| Mr Peter Vasken Dudley Der Parthog | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Sunvil House, Upper Square, Middlesex, TW7 7BJ |
| Nature of control | : |
|
| Mr Nourbar John Der Parthog | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1927 |
| Nationality | : | British |
| Address | : | Sunvil House, Upper Square, Middlesex, TW7 7BJ |
| Nature of control | : |
|
| Mr Noel Alex Josephides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Address | : | Sunvil House, Upper Square, Middlesex, TW7 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Capital | Capital allotment shares. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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