SUN TRADING INTERNATIONAL LIMITED
LONDON EOS TRADING LTD

Hellopages » City of London » City of London » EC2R 8AQ

Company number 05255600
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 7 PRINCES STREET, 5TH FLOOR, LONDON, EC2R 8AQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr. Jamal Tarazi as a director on 5 December 2016; Termination of appointment of Kevin Cuttica as a director on 5 December 2016; Appointment of Mr. Nicholas Wendland as a secretary on 5 December 2016. The most likely internet sites of SUN TRADING INTERNATIONAL LIMITED are www.suntradinginternational.co.uk, and www.sun-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Trading International Limited is a Private Limited Company. The company registration number is 05255600. Sun Trading International Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Sun Trading International Limited is 7 Princes Street 5th Floor London Ec2r 8aq. . WENDLAND, Nicholas is a Secretary of the company. DEATON, Michael is a Director of the company. MCCALL, Richard James is a Director of the company. TARAZI, Jamal is a Director of the company. Secretary DEARMEY, David T has been resigned. Secretary HU, Tong, Dr has been resigned. Secretary MALO, Christopher has been resigned. Secretary MALO, Christopher has been resigned. Secretary MCCALL, Richard James has been resigned. Director CUTTICA, Kevin has been resigned. Director DEARMEY, David T., Chief Executive Officer has been resigned. Director DOVE, Simon John has been resigned. Director MALO, Christopher has been resigned. Director PATTERSON, Matthew has been resigned. Director RIVERA-RODRIGUEZ, Miguel has been resigned. Director SAGALOVSKY, Leonid, Dr. has been resigned. Director SAMAR, Asad has been resigned. Director SCALABRINO, Nicholas Frank has been resigned. Director WIGLEY, Jeff has been resigned. Director CHRISTOPHER MALO has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WENDLAND, Nicholas
Appointed Date: 05 December 2016
Director
DEATON, Michael
Appointed Date: 24 August 2015
55 years old
Director
MCCALL, Richard James
Appointed Date: 21 October 2014
50 years old
Director
TARAZI, Jamal
Appointed Date: 05 December 2016
55 years old

Resigned Directors

Secretary
DEARMEY, David T
Resigned: 01 January 2012
Appointed Date: 08 May 2007
Secretary
HU, Tong, Dr
Resigned: 08 May 2007
Appointed Date: 11 October 2004
Secretary
MALO, Christopher
Resigned: 24 August 2015
Appointed Date: 01 January 2012
Secretary
MALO, Christopher
Resigned: 23 July 2010
Appointed Date: 17 June 2009
Secretary
MCCALL, Richard James
Resigned: 05 December 2016
Appointed Date: 24 August 2015
Director
CUTTICA, Kevin
Resigned: 05 December 2016
Appointed Date: 14 February 2005
46 years old
Director
DEARMEY, David T., Chief Executive Officer
Resigned: 01 January 2012
Appointed Date: 24 February 2009
67 years old
Director
DOVE, Simon John
Resigned: 10 August 2016
Appointed Date: 31 May 2014
50 years old
Director
MALO, Christopher
Resigned: 24 August 2015
Appointed Date: 17 June 2009
69 years old
Director
PATTERSON, Matthew
Resigned: 11 April 2005
Appointed Date: 14 February 2005
44 years old
Director
RIVERA-RODRIGUEZ, Miguel
Resigned: 01 October 2009
Appointed Date: 16 June 2006
59 years old
Director
SAGALOVSKY, Leonid, Dr.
Resigned: 14 September 2009
Appointed Date: 16 June 2006
62 years old
Director
SAMAR, Asad
Resigned: 08 July 2014
Appointed Date: 01 January 2012
47 years old
Director
SCALABRINO, Nicholas Frank
Resigned: 05 December 2016
Appointed Date: 24 August 2015
45 years old
Director
WIGLEY, Jeff
Resigned: 31 May 2014
Appointed Date: 11 October 2004
63 years old
Director
CHRISTOPHER MALO
Resigned: 23 July 2010
Appointed Date: 17 June 2009

Persons With Significant Control

Jefferson William Wigley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SUN TRADING INTERNATIONAL LIMITED Events

01 Feb 2017
Appointment of Mr. Jamal Tarazi as a director on 5 December 2016
30 Jan 2017
Termination of appointment of Kevin Cuttica as a director on 5 December 2016
30 Jan 2017
Appointment of Mr. Nicholas Wendland as a secretary on 5 December 2016
30 Jan 2017
Termination of appointment of Richard James Mccall as a secretary on 5 December 2016
30 Jan 2017
Termination of appointment of Nicholas Frank Scalabrino as a director on 5 December 2016
...
... and 89 more events
21 Feb 2005
New director appointed
21 Feb 2005
New director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: 100 pall mall london SW1Y 5HP
03 Dec 2004
Director's particulars changed
11 Oct 2004
Incorporation

SUN TRADING INTERNATIONAL LIMITED Charges

12 September 2008
Rent deposit deed
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Coleridge (No.48) Limited
Description: Such sum as shall from time to time be equal to the…

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