SUNDRIED LTD
BENFLEET VENDITA LTD

Hellopages » Essex » Castle Point » SS7 2BT

Company number 07882431
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 110,274.80 ; Sub-division of shares on 16 September 2016. The most likely internet sites of SUNDRIED LTD are www.sundried.co.uk, and www.sundried.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sundried Ltd is a Private Limited Company. The company registration number is 07882431. Sundried Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Sundried Ltd is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . PUDDICK, Dagmara Alicja is a Director of the company. PUDDICK, Daniel is a Director of the company. Director BARCZ, Elizabeth Eva has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PUDDICK, Dagmara Alicja
Appointed Date: 01 December 2014
43 years old
Director
PUDDICK, Daniel
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Director
BARCZ, Elizabeth Eva
Resigned: 01 December 2014
Appointed Date: 14 December 2011
76 years old

Persons With Significant Control

Dagmara Alicja Puddick
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Puddick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDRIED LTD Events

27 Feb 2017
Confirmation statement made on 14 December 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 110,274.80
03 Nov 2016
Sub-division of shares on 16 September 2016
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Resolutions
  • RES13 ‐ Sub div 16/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
23 Sep 2013
Company name changed vendita LTD\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-08-16
23 Sep 2013
Change of name notice
06 Aug 2013
Total exemption full accounts made up to 31 December 2012
28 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation

SUNDRIED LTD Charges

13 October 2015
Charge code 0788 2431 0001
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: University of East Anglia as Operator of the Low Carbon Inoovation Fund
Description: Contains fixed charge…

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