Company number 09350976
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SUNAIR HOUSEWARE CO., LTD are www.sunairhousewareco.co.uk, and www.sunair-houseware-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sunair Houseware Co Ltd is a Private Limited Company.
The company registration number is 09350976. Sunair Houseware Co Ltd has been working since 11 December 2014.
The present status of the company is Active. The registered address of Sunair Houseware Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . YAN, Chiren is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
YAN, Chiren
Appointed Date: 11 December 2014
40 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 30 November 2016
Appointed Date: 11 December 2014
Persons With Significant Control
Chiren Yan
Notified on: 30 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
SUNAIR HOUSEWARE CO., LTD Events
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
03 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 30 November 2016
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11