SUNTECH GROUP EB TRUSTEE LIMITED
AMERSHAM MUTANDERIS (446) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0DE
Company number 04513496
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of SUNTECH GROUP EB TRUSTEE LIMITED are www.suntechgroupebtrustee.co.uk, and www.suntech-group-eb-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Suntech Group Eb Trustee Limited is a Private Limited Company. The company registration number is 04513496. Suntech Group Eb Trustee Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Suntech Group Eb Trustee Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary WILLCOCK, Robert has been resigned. Director WILLCOCK, Robert has been resigned. Director WOOLLEY, Russell Roy has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 31 May 2012
Director
CHESNEY, Carol Tredway
Appointed Date: 31 May 2012
63 years old
Director
THOMPSON, Kevin John
Appointed Date: 31 May 2012
66 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 16 August 2002
Secretary
WILLCOCK, Robert
Resigned: 31 May 2012
Appointed Date: 02 October 2002
Director
WILLCOCK, Robert
Resigned: 31 May 2012
Appointed Date: 02 October 2002
57 years old
Director
WOOLLEY, Russell Roy
Resigned: 31 May 2012
Appointed Date: 02 October 2002
75 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 24 September 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Suntech Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNTECH GROUP EB TRUSTEE LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 37 more events
14 Oct 2002
Director resigned
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
26 Sep 2002
Company name changed mutanderis (446) LIMITED\certificate issued on 26/09/02
16 Aug 2002
Incorporation

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