UNDER THE SUN (UK) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 2LA

Company number 04991310
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 45 RUSSELL ROAD, WALTON ON THAMES, SURREY, KT12 2LA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of UNDER THE SUN (UK) LIMITED are www.underthesunuk.co.uk, and www.under-the-sun-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Under The Sun Uk Limited is a Private Limited Company. The company registration number is 04991310. Under The Sun Uk Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Under The Sun Uk Limited is 45 Russell Road Walton On Thames Surrey Kt12 2la. . YEOWELL, Antony Leonard is a Director of the company. Secretary YEOWELL, Karen has been resigned. Director COLLACOTT, Ian Michael has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
YEOWELL, Antony Leonard
Appointed Date: 10 December 2003
53 years old

Resigned Directors

Secretary
YEOWELL, Karen
Resigned: 31 August 2014
Appointed Date: 10 December 2003

Director
COLLACOTT, Ian Michael
Resigned: 30 April 2005
Appointed Date: 15 January 2004
48 years old

Persons With Significant Control

Antony Leonard Yeowell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Karen Yeowell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDER THE SUN (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 27 more events
22 Mar 2004
Memorandum and Articles of Association
23 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Jan 2004
New director appointed
10 Dec 2003
Incorporation