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SUNWARDUK LTD

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

This company is commonly known as Sunwarduk Ltd. The company was founded 8 years ago and was given the registration number 09772032. The firm's registered office is in HARLOW. You can find them at Office 1 1st Floor, Enterprise House, 17 Perry Road, Harlow, Essex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SUNWARDUK LTD
Company Number:09772032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Office 1 1st Floor, Enterprise House, 17 Perry Road, Harlow, Essex, England, CM18 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, 1st Floor, Enterprise House, 17 Perry Road, Harlow, England, CM18 7PN

Director10 September 2015Active
Unit 4, Hedley Avenue, West Thurrock, Grays, United Kingdom, RM20 4EL

Secretary10 September 2015Active
Unit 4, Hedley Avenue, West Thurrock, Grays, United Kingdom, RM20 4EL

Director10 September 2015Active
Unit 4, Hedley Avenue, West Thurrock, Grays, United Kingdom, RM20 4EL

Director10 September 2015Active

People with Significant Control

Mr Darren Paul Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Office 1, 1st Floor, Enterprise House, Harlow, England, CM18 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Terence Nichols
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Office 1, 1st Floor, Enterprise House, Harlow, England, CM18 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Change of name

Certificate change of name company.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-02-01Address

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

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2017-02-01Officers

Termination director company with name termination date.

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2017-02-01Officers

Termination secretary company with name termination date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-10-20Officers

Termination director company with name termination date.

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2015-09-10Incorporation

Incorporation company.

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