Company number 04067105
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 1146 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mrs Eleni Antoniou on 8 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SUNBURST SNACKS LTD are www.sunburstsnacks.co.uk, and www.sunburst-snacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Sunburst Snacks Ltd is a Private Limited Company.
The company registration number is 04067105. Sunburst Snacks Ltd has been working since 07 September 2000.
The present status of the company is Active. The registered address of Sunburst Snacks Ltd is 1146 High Road Whetstone London N20 0ra. The company`s financial liabilities are £67.43k. It is £36.22k against last year. The cash in hand is £27.43k. It is £8.22k against last year. And the total assets are £189.43k, which is £15.5k against last year. CHRISTOU, Joanna is a Secretary of the company. ANTONIOU, Eleni is a Director of the company. CHRISTOU, Joanna is a Director of the company. Secretary ANTONIOU, Andreas has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director ANTONIOU, Andreas has been resigned. Director CHARALAMBOUS, Charalambos has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
sunburst snacks Key Finiance
LIABILITIES
£67.43k
+116%
CASH
£27.43k
+42%
TOTAL ASSETS
£189.43k
+8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
ANTONIOU, Andreas
Resigned: 04 March 2014
Appointed Date: 07 September 2000
70 years old
Director
ACE REGISTRARS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Persons With Significant Control
Mrs Eleni Antoniou
Notified on: 7 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Christou
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Paulene Maria Antoniou
Notified on: 7 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNBURST SNACKS LTD Events
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Director's details changed for Mrs Eleni Antoniou on 8 January 2017
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 45 more events
04 Oct 2000
Director resigned
26 Sep 2000
New director appointed
26 Sep 2000
New secretary appointed;new director appointed
26 Sep 2000
Registered office changed on 26/09/00 from: 869 high road london N12 8QA
07 Sep 2000
Incorporation