Company number 04200805
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address ANDREW STEALE, 3569, 83 ARKLEY, LONDON, EN5 9PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUNTIP (UK) LTD are www.suntipuk.co.uk, and www.suntip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Suntip Uk Ltd is a Private Limited Company.
The company registration number is 04200805. Suntip Uk Ltd has been working since 18 April 2001.
The present status of the company is Active. The registered address of Suntip Uk Ltd is Andrew Steale 3569 83 Arkley London En5 9pw. . LYMPEROPOULOU, Georgia is a Director of the company. Secretary KROUSSANIOTAKIS, Rosemary Joy has been resigned. Secretary RUSH, Gale John has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUTER, Paul Anthony has been resigned. Director KROUSSANIOTAKIS, George Emmanuel has been resigned. Director KROUSSANIOTAKIS, Rosemary Joy has been resigned. Director MAVROS, Ioannis has been resigned. Director SALIARIS, Angelos has been resigned. Director TSIOULLOU, Anastasia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
M & N SECRETARIES LIMITED
Resigned: 01 January 2003
Appointed Date: 10 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 18 April 2001
Director
MAVROS, Ioannis
Resigned: 01 January 2013
Appointed Date: 01 February 2010
50 years old
Director
SALIARIS, Angelos
Resigned: 01 September 2006
Appointed Date: 03 August 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2001
Appointed Date: 18 April 2001
SUNTIP (UK) LTD Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
07 Jul 2001
Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU
04 Jul 2001
Company name changed forceplain LIMITED\certificate issued on 04/07/01
03 Jul 2001
Director resigned
03 Jul 2001
Secretary resigned
18 Apr 2001
Incorporation