GUDRUN SJODEN LIMITED
FIFE KINBURN (108) LIMITED

Hellopages » Fife » Fife » KY16 9DR

Company number SC312551
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address KINBURN CASTLE, ST ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Christina Tillman as a director on 26 February 2016. The most likely internet sites of GUDRUN SJODEN LIMITED are www.gudrunsjoden.co.uk, and www.gudrun-sjoden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gudrun Sjoden Limited is a Private Limited Company. The company registration number is SC312551. Gudrun Sjoden Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Gudrun Sjoden Limited is Kinburn Castle St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. SJODEN, Gudrun is a Director of the company. SJÖDÉN, Anna Katarina is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Director ADAMSSON, Nils Tommy has been resigned. Nominee Director ANGUS, John has been resigned. Director HEDSTROM, Thomas Fredrik Gunner has been resigned. Director SJODEN, Bjorn Bernhard has been resigned. Director TILLMAN, Christina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
SJODEN, Gudrun
Appointed Date: 22 January 2007
84 years old
Director
SJÖDÉN, Anna Katarina
Appointed Date: 01 October 2013
53 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 27 November 2006
Director
ADAMSSON, Nils Tommy
Resigned: 01 October 2013
Appointed Date: 16 November 2011
80 years old
Nominee Director
ANGUS, John
Resigned: 22 January 2007
Appointed Date: 27 November 2006
68 years old
Director
HEDSTROM, Thomas Fredrik Gunner
Resigned: 01 February 2015
Appointed Date: 16 November 2011
67 years old
Director
SJODEN, Bjorn Bernhard
Resigned: 01 October 2013
Appointed Date: 22 January 2007
85 years old
Director
TILLMAN, Christina
Resigned: 26 February 2016
Appointed Date: 01 February 2015
57 years old

Persons With Significant Control

Gudrun Sjoden
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bjorn Bernhard Sjoden
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUDRUN SJODEN LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Dec 2016
Termination of appointment of Christina Tillman as a director on 26 February 2016
29 Apr 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 33 more events
10 Apr 2007
Director resigned
10 Apr 2007
New director appointed
10 Apr 2007
New director appointed
09 Mar 2007
Company name changed kinburn (108) LIMITED\certificate issued on 09/03/07
27 Nov 2006
Incorporation

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