This company is commonly known as Www Sunoptic Com Uk Limited. The company was founded 28 years ago and was given the registration number 03186216. The firm's registered office is in HARROW. You can find them at Level 3 Regus Suite, 79 College Road, Harrow, Middlesex. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | WWW SUNOPTIC COM UK LIMITED |
|---|---|---|
| Company Number | : | 03186216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 3 Regus Suite, 79 College Road, Harrow, Middlesex, England, HA1 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 10 February 2021 | Active |
| 3rd Floor, 2 Luke Street, London, EC2A 4NT | Nominee Secretary | 16 April 1996 | Active |
| Montagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGN | Corporate Secretary | 30 July 2000 | Active |
| Flat 12 Haymills Court, Hanger Green, London, W5 3EW | Director | 22 July 2008 | Active |
| Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar, GX11 1AA | Director | 15 October 2015 | Active |
| 3, Bajo Apto 5, Urb. Terrazas De Guadalmina, San Pedro De Alcantara, Spain, | Director | 14 September 2010 | Active |
| 2 Luke Street, London, EC2A 4NT | Nominee Director | 16 April 1996 | Active |
| 20, Victoria Close, Montagu Cresent, Gibraltar, Gibraltar, | Director | 20 August 2010 | Active |
| 1 Ashdown Lodge, 1c Chepstow Villas, London, WC11 3EE | Director | 05 December 2000 | Active |
| 57/63 Line Wall Road, Gibraltar, Gibraltar, | Director | 16 April 1996 | Active |
| Mr Godefridus Harmannus Siepel | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Sunoptic International Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Gadd House, London, England, N3 2JU |
| Nature of control | : |
|
| Mr Godefridus Harmannus Siepel | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Level 3 Regus Suite D3. 15, 79 College Road, Harrow, England, HA1 1BD |
| Nature of control | : |
|
| Mr Alan Roy Kentish | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Stm Fidecs Management Limited, Montagu Pavilion, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.