This company is commonly known as Sunwin Services Group (2010) Limited. The company was founded 12 years ago and was given the registration number 07935529. The firm's registered office is in HATFIELD. You can find them at Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 80100 - Private security activities.
| Name | : | SUNWIN SERVICES GROUP (2010) LIMITED |
|---|---|---|
| Company Number | : | 07935529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 01 April 2022 | Active |
| Building 4, First Floor Trident, Mosquito Way, Hatfield, AL10 9UL | Director | 05 November 2014 | Active |
| 1, Angel Square, Manchester, M60 0AG | Secretary | 03 February 2012 | Active |
| Building 4, First Floor Trident Place, Mosquito Way, Hatfield, AL10 9UL | Director | 03 February 2012 | Active |
| Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Uk, AL10 9UL | Director | 03 November 2014 | Active |
| Building 4 First Floor, Trident Place, Mosquito Way, Hatfield, Uk, AL10 9UL | Director | 03 November 2014 | Active |
| Building 4 First Floor, Trident Place, Mosquito Way, Hatfield, Uk, AL10 9UL | Director | 03 November 2014 | Active |
| Building 4, First Floor Trident House, Mosquito Way, Hatfield, Uk, AL10 9UL | Director | 03 November 2014 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Director | 03 February 2012 | Active |
| Building 4 First Floor, Trident Place, Mosquito Way, Hatfield, Uk, AL10 9UL | Director | 03 November 2014 | Active |
| Building 4, First Floor Trident Place, Mosquito Way, Hatfield, AL10 9UL | Director | 14 June 2017 | Active |
| Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Uk, AL10 9UL | Director | 03 November 2014 | Active |
| Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Uk, AL10 9UL | Director | 03 November 2014 | Active |
| Building 4, First Floor Trident Place, Mosquito Way, Hatfield, AL10 9UL | Director | 19 March 2015 | Active |
| 1, Angel Square, Manchester, England, M60 0AG | Corporate Director | 28 October 2014 | Active |
| Catm Europe Holdings Limited | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor, 5 Merchant Square, London, England, W2 1BQ |
| Nature of control | : |
|
| Cardtronics Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-09-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-09-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-09-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-08-22 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.