Company number 03067418
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address MICHAEL SINCLAIR, CONCORDE HOUSE, GRENVILLE PLACE, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 103
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUNSET PRODUCTS LIMITED are www.sunsetproducts.co.uk, and www.sunset-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sunset Products Limited is a Private Limited Company.
The company registration number is 03067418. Sunset Products Limited has been working since 13 June 1995.
The present status of the company is Active. The registered address of Sunset Products Limited is Michael Sinclair Concorde House Grenville Place London Nw7 3sa. . MILCH, Lynda Kay is a Secretary of the company. LEVENE, Justin Philip is a Director of the company. LEVENE, Martin is a Director of the company. MILCH, Lynda Kay is a Director of the company. Secretary LEVENE, Justin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Richard has been resigned. Director LEVENE, Justin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LEVENE, Justin
Resigned: 01 June 2001
Appointed Date: 20 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 13 June 1995
Director
COHEN, Richard
Resigned: 11 February 1998
Appointed Date: 10 October 1997
52 years old
Director
LEVENE, Justin
Resigned: 01 June 2001
Appointed Date: 01 October 1997
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1995
Appointed Date: 13 June 1995
SUNSET PRODUCTS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
27 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
09 Oct 1995
New director appointed
09 Oct 1995
Secretary resigned
09 Oct 1995
Director resigned
25 Sep 1995
Registered office changed on 25/09/95 from: 788-790 finchley road london NW11 7UR
13 Jun 1995
Incorporation