SUNCREDIT INTERNATIONAL LTD.
LONDON SUNCREDIT SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 08591320
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 76 WATLING STREET, LONDON, ENGLAND, EC4M 9BJ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Company name changed suncredit systems LIMITED\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-30 . The most likely internet sites of SUNCREDIT INTERNATIONAL LTD. are www.suncreditinternational.co.uk, and www.suncredit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 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.Suncredit International Ltd is a Private Limited Company. The company registration number is 08591320. Suncredit International Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Suncredit International Ltd is 76 Watling Street London England Ec4m 9bj. . HICKS, Dominic Anthony, Dr is a Director of the company. WRAGG, Simon Neil is a Director of the company. Director TAILOR, Kumar has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
HICKS, Dominic Anthony, Dr
Appointed Date: 05 November 2015
66 years old
Director
WRAGG, Simon Neil
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Director
TAILOR, Kumar
Resigned: 15 January 2014
Appointed Date: 01 July 2013
66 years old

Persons With Significant Control

Mr Simon Neil Wragg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Hicks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eamont Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNCREDIT INTERNATIONAL LTD. Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 1 July 2016 with updates
31 May 2016
Company name changed suncredit systems LIMITED\certificate issued on 31/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-30
16 May 2016
Previous accounting period shortened from 31 July 2016 to 30 April 2016
07 Apr 2016
Registered office address changed from 25 Watling Street London EC4M 9BR to 76 Watling Street London EC4M 9BJ on 7 April 2016
...
... and 4 more events
10 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014
Termination of appointment of Kumar Tailor as a director
14 Feb 2014
Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA United Kingdom on 14 February 2014
05 Jan 2014
Director's details changed for Mr Simon Neil Wragg on 1 December 2013
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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