SUN TV UK LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5QG

Company number 04709612
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address UNITS7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Bhaskar Banerjee as a director on 29 April 2016. The most likely internet sites of SUN TV UK LIMITED are www.suntvuk.co.uk, and www.sun-tv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sun Tv Uk Limited is a Private Limited Company. The company registration number is 04709612. Sun Tv Uk Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Sun Tv Uk Limited is Units7 8c Kingston House Estate Portsmouth Road Long Ditton Surbiton Surrey Kt6 5qg. . SAMPATHKUMAR, Komathy is a Secretary of the company. BANERJEE, Bhaskar is a Director of the company. MALLAYA, Sampath Kumar is a Director of the company. Secretary NARAYANAMURTHY, Latha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASOKAN, Chinnappan has been resigned. Director RENGANATHAN, Yasothera has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SAMPATHKUMAR, Komathy
Appointed Date: 29 February 2008
Director
BANERJEE, Bhaskar
Appointed Date: 29 April 2016
51 years old
Director
MALLAYA, Sampath Kumar
Appointed Date: 30 April 2003
67 years old

Resigned Directors

Secretary
NARAYANAMURTHY, Latha
Resigned: 29 February 2008
Appointed Date: 30 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Director
ASOKAN, Chinnappan
Resigned: 01 August 2005
Appointed Date: 30 April 2003
66 years old
Director
RENGANATHAN, Yasothera
Resigned: 29 April 2016
Appointed Date: 18 March 2009
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Sampathkumar Mallaya
Notified on: 2 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUN TV UK LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Apr 2016
Appointment of Mr Bhaskar Banerjee as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Yasothera Renganathan as a director on 29 April 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 51 more events
14 May 2003
New director appointed
14 May 2003
Registered office changed on 14/05/03 from: the annexe, 40 lovelace road surbiton surrey KT6 6ND
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
25 Mar 2003
Incorporation

SUN TV UK LIMITED Charges

9 January 2015
Charge code 0470 9612 0005
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 southbank portsmouth road long ditton…
5 September 2003
Charge over deposit account
Delivered: 19 September 2003
Status: Satisfied on 3 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Secured deposit account number 6016837.
5 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 3 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property dairy crest house kingston house estate…

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