SUNPORT LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8EP

Company number 03403347
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address CONDUIT HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8EP
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 seventy-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of SUNPORT LIMITED are www.sunport.co.uk, and www.sunport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunport Limited is a Private Limited Company. The company registration number is 03403347. Sunport Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Sunport Limited is Conduit House Conduit Lane Hoddesdon Hertfordshire En11 8ep. . GILLANI, Shamsh Esmail is a Secretary of the company. GILLANI, Aly Shamsh is a Director of the company. GILLANI, Shamsh Esmail is a Director of the company. PATEL, Praful is a Director of the company. Secretary BARRETT, Grace Antoinette has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DALES, Paula Cheryl has been resigned. Secretary SCARLETT, Berisford has been resigned. Secretary SHAH, Priti has been resigned. Director BARRETT, Grace Antoinette has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DALES, Thomas Peter has been resigned. Director GILLANI, Aly Shamsh has been resigned. Director GILLANI, Carishma has been resigned. Director GILLANI, Shamsh Esmail has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLANI, Shamsh Esmail
Appointed Date: 21 March 2007
Director
GILLANI, Aly Shamsh
Appointed Date: 10 September 2016
47 years old
Director
GILLANI, Shamsh Esmail
Appointed Date: 01 October 2003
76 years old
Director
PATEL, Praful
Appointed Date: 27 May 2016
66 years old

Resigned Directors

Secretary
BARRETT, Grace Antoinette
Resigned: 21 March 2007
Appointed Date: 21 March 2004
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 August 1997
Appointed Date: 14 July 1997
Secretary
DALES, Paula Cheryl
Resigned: 07 June 2003
Appointed Date: 01 August 1997
Secretary
SCARLETT, Berisford
Resigned: 31 May 2012
Appointed Date: 20 August 2007
Secretary
SHAH, Priti
Resigned: 23 February 2004
Appointed Date: 30 June 2003
Director
BARRETT, Grace Antoinette
Resigned: 10 December 2006
Appointed Date: 30 April 1998
62 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 August 1997
Appointed Date: 14 July 1997
Director
DALES, Thomas Peter
Resigned: 25 October 2002
Appointed Date: 01 August 1997
71 years old
Director
GILLANI, Aly Shamsh
Resigned: 27 May 2016
Appointed Date: 31 May 2012
47 years old
Director
GILLANI, Carishma
Resigned: 17 July 2005
Appointed Date: 24 March 2005
49 years old
Director
GILLANI, Shamsh Esmail
Resigned: 30 April 1998
Appointed Date: 01 October 1997
76 years old

Persons With Significant Control

Mr Shamsh Esmail Gillani
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aly Gillani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela Lee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNPORT LIMITED Events

30 Jan 2017
Micro company accounts made up to 31 March 2016
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Confirmation statement made on 14 July 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
26 Sep 2016
Appointment of Mr Aly Shamsh Gillani as a director on 10 September 2016
...
... and 67 more events
11 Aug 1997
Secretary resigned
11 Aug 1997
Registered office changed on 11/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
14 Jul 1997
Incorporation

SUNPORT LIMITED Charges

18 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied on 10 January 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property at 27-31 willesden lane london. With the…
21 February 2003
Mortgage
Delivered: 13 March 2003
Status: Satisfied on 10 January 2012
Persons entitled: Paula Cheryl Dales
Description: The l/h property k/a 27-31 willesden lane london borough of…
18 September 1997
Legal mortgage
Delivered: 26 September 1997
Status: Satisfied on 10 January 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 27-31 willesden lane l/b of brent. And the…

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