SUNNEN PRODUCTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7PT

Company number 02890320
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address UNIT 4B FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Yemisi Dorothy Palmer as a secretary on 30 June 2016. The most likely internet sites of SUNNEN PRODUCTS LIMITED are www.sunnenproducts.co.uk, and www.sunnen-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sunnen Products Limited is a Private Limited Company. The company registration number is 02890320. Sunnen Products Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Sunnen Products Limited is Unit 4b Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7pt. . HOOPER, Julian Bruce is a Director of the company. MILTENBERGER, Frederick Christopher is a Director of the company. SUNNEN KREIDER, Matthew is a Director of the company. Secretary HAUSER, Paul Edward has been resigned. Secretary PADDICK, Jean has been resigned. Secretary PALMER, Yemisi Dorothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, David Robert has been resigned. Director BERTHOLD, James Karl has been resigned. Director HAUGHEY, Michael Charles has been resigned. Director LEWIS, Grenig has been resigned. Director PAIN, Sidney John has been resigned. Director ROLBY, George Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOOPER, Julian Bruce
Appointed Date: 31 March 2010
67 years old
Director
MILTENBERGER, Frederick Christopher
Appointed Date: 08 September 2015
58 years old
Director
SUNNEN KREIDER, Matthew
Appointed Date: 15 September 2004
71 years old

Resigned Directors

Secretary
HAUSER, Paul Edward
Resigned: 14 November 1994
Appointed Date: 18 January 1994
Secretary
PADDICK, Jean
Resigned: 12 October 2001
Appointed Date: 14 November 1994
Secretary
PALMER, Yemisi Dorothy
Resigned: 30 June 2016
Appointed Date: 01 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Director
ARTHUR, David Robert
Resigned: 15 September 2004
Appointed Date: 18 January 1994
78 years old
Director
BERTHOLD, James Karl
Resigned: 28 October 1999
Appointed Date: 18 January 1994
87 years old
Director
HAUGHEY, Michael Charles
Resigned: 24 December 2015
Appointed Date: 27 February 2004
75 years old
Director
LEWIS, Grenig
Resigned: 31 March 2010
Appointed Date: 01 January 1997
79 years old
Director
PAIN, Sidney John
Resigned: 31 May 1998
Appointed Date: 18 January 1994
92 years old
Director
ROLBY, George Anthony
Resigned: 27 February 2004
Appointed Date: 02 February 2000
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Sunnen Products Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNNEN PRODUCTS LIMITED Events

30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Yemisi Dorothy Palmer as a secretary on 30 June 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,020,302
11 Jan 2016
Termination of appointment of Michael Charles Haughey as a director on 24 December 2015
...
... and 78 more events
02 Mar 1994
New director appointed
02 Mar 1994
New director appointed
02 Mar 1994
Secretary resigned;new director appointed
02 Mar 1994
New secretary appointed;director resigned
18 Jan 1994
Incorporation

SUNNEN PRODUCTS LIMITED Charges

22 April 1994
Rent deposit deed
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Uberior Nominees (Gulliver D.P.U.T.) Limited
Description: The equivalent of six months' rent plus V.A.T. from time to…

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